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Nom	Link-UP Lettings LTD
Adresse	50 St. James's Street Brighton East Sussex BN2 1QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Link UP Lettings LTD
Société Numéro de Registre	04521569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
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: 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

Simmonds, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

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

Officers (2)

Source: Companies House

Simmonds, Lisa Dawn Brighton, East Sussex Status: Active Notified: 25/10/2002 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Stephen Brighton, East Sussex Status: Active Notified: 25/10/2002 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Link-UP Lettings LTD

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Persons with Significant Control (1)

Officers (2)