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Nom	Linney Design Limited
Adresse	Adamsway Mansfield Nottinghamshire NG18 4FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04015609 Show on Companies House
Accounts	dormant last accounts made up to 1 mai 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB W & J Linney Limited Status: Active Notified: 06/04/2016 Companies House Number: 00137552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Finn, Shaun Mansfield, Nottinghamshire Status: Active Notified: 25/05/2018 Role: Secretary

Linney, Charles Harwood Cash Mansfield, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Linney, Miles Jonathan Hilton Longland Lane, Farnsfield, Nottinghamshire Status: Active Notified: 15/06/2000 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Linney, Nicholas Steven Farnsfield, Nottinghamshire Status: Active Notified: 15/06/2000 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Michael Forest Hill, Mansfield Status: Ceased Notified: 15/06/2000 Ceased: 01/12/2023 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Linney Design Limited

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Persons with Significant Control (1)

Officers (5)