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Nom	Linnet Mansion (Freehold) Limited
Adresse	Flat 4 Linnet Mansion 2A Linnet Lane Liverpool L17 3BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14185078 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Coffey, Louise Anne Status: Active Notified: 28/09/2022 Date of Birth: 11/1982 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%

Menon, Ashok Status: Active Notified: 28/09/2022 Date of Birth: 12/1971 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%

GB Muniment Greenwich Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 09062140 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%

Officers (3)

Source: Companies House

Menon, Ashok Bicester Status: Active Notified: 21/06/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Vickas Kumar Farnborough Status: Active Notified: 21/06/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mottershead, Trixie Emma Liverpool, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Linnet Mansion (Freehold) Limited

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Persons with Significant Control (3)

Officers (3)