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Nom	Line UP LTD
Adresse	Unit 9, Foundry Court Foundry Lane Horsham West Sussex RH13 5PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2023
Company Register Name	Line UP Limited
Société Numéro de Registre	02620495 Show on Companies House
Statut de Société	actif
Fondé	14 juin 1991
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Allsop, Matthew Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Taylor, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Allsop, Matthew Foundry Lane, Horsham, West Sussex Status: Active Notified: 28/04/2011 Role: Secretary Nationality: British

Allsop, Matthew Robert Foundry Lane, Horsham, West Sussex Status: Active Notified: 28/04/2011 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Ian William Foundry Lane, Horsham, West Sussex Status: Active Notified: 28/04/2011 Date of Birth: 11/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Line UP Aviation Limited Status: Active Companies House Number: 04197549

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Line UP LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)