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Nom	Linedene Limited
Adresse	148 Commercial Road Totton Southampton SO40 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02351484 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (1)

Source: Companies House

Capel, Philip Status: Active Notified: 09/08/2016 Date of Birth: 12/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Capel, Philip Botley, Southampton, Hampshire Status: Active Notified: 09/08/1992 Date of Birth: 12/1951 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

Miller, Mark Philip Brynhyfryd, Swansea, West Glamorgan Status: Active Notified: 16/12/2006 Date of Birth: 05/1979 Role: Secretary Nationality: British

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Linedene Limited

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Persons with Significant Control (1)

Officers (2)