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Nom	Linetime Holdings Limited
Adresse	Moorfield House Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08858622 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Lupfaw 383 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Practice Evolve Uk Ltd Status: Active Notified: 20/02/2020 Companies House Number: 11917016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Klejnow, Tony Alexander Status: Ceased Notified: 01/06/2016 Ceased: 20/02/2020 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Snee, Philip Anthony Status: Ceased Notified: 01/06/2016 Ceased: 20/02/2020 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Appleby, Simon Yeadon, Leeds, West Yorkshire Status: Active Notified: 10/03/2022 Role: Secretary

Boland, David Yeadon, Leeds, West Yorkshire Status: Active Notified: 20/02/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Ghiazza, Antonio Giacomo Yeadon, Leeds Status: Active Notified: 12/09/2023 Role: Secretary

Hill, David Yeadon, Leeds, West Yorkshire Status: Active Notified: 10/03/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Burger, Shelley Maree Yeadon, Leeds Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary

Companies Controlled by This Company (1)

Linetime Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 01754363 Nature of Control