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Name	Linx Acquisition Limited
Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
VAT ID	no VAT ID available
Company No.	05253209 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 October 2004
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Sandhu, Harinder Singh 800 Brightside Lane, Sheffield Status: Active Notified: 30/12/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Philip Bernard Upton Grey, Basingstoke Status: Ceased Notified: 07/10/2004 Ceased: 28/11/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Linx Acquisition Limited

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Persons with Significant Control (2)

Officers (2)