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Nom	Lineside Investments LTD
Adresse	5 Parrs Head Mews George Lane Rochester Kent ME1 1NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lineside Investments Limited
Company Register Address	The Granary Maidstone ME16 9NT
Société Numéro de Registre	05532212 Show on Companies House
Statut de Société	actif
Fondé	9 août 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

GB Aaron Paul Stone Investments Ltd Status: Active Notified: 01/06/2016 Companies House Number: 04905416 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Perry, Maria Rochester, Kent, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Sylvia Ann Fennel Close, Rochester, Kent, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lineside Investments LTD

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Persons with Significant Control (1)

Officers (2)