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Nom	Link UP London C.I.C.
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11434709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Best, Christina Status: Active Notified: 18/10/2022 Date of Birth: 01/1954 Nature of Control

Right to appoint and remove directors

Cummings, Susan Status: Active Notified: 07/06/2022 Date of Birth: 09/1965 Nature of Control

Right to appoint and remove directors

Dabb, Richard Status: Active Notified: 18/10/2022 Date of Birth: 11/1983 Nature of Control

Right to appoint and remove directors

Perlow, Kim Status: Active Notified: 26/06/2018 Date of Birth: 10/1969 Nature of Control

Right to appoint and remove directors

Saichin, Nancy Status: Active Notified: 06/02/2019 Date of Birth: 03/1967 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Best, Christina Ruth London, England Status: Active Notified: 18/10/2022 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, Susan Sturgis London, England Status: Active Notified: 07/06/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dabb, Richard Stuart London, England Status: Active Notified: 18/10/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perlow, Kim London, England Status: Active Notified: 26/06/2018 Date of Birth: 10/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Saichin, Nancy London, England Status: Active Notified: 06/02/2019 Date of Birth: 03/1967 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Aaron Patrick London, England Status: Ceased Notified: 26/06/2018 Ceased: 07/06/2022 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British