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Nom	Linkstone Investments Limited
Adresse	Unit A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04271682 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

Mcdonald, Anthony James Status: Active Notified: 01/06/2018 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

GB International Corporate Management And Trustee Services. Inc. Status: Ceased Notified: 01/10/2017 Ceased: 01/06/2018 Companies House Number: 03020730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB International Corporate Management And Trustee Services. Inc. Status: Ceased Notified: 01/04/2017 Ceased: 01/06/2018 Companies House Number: 03020730 Nature of Control

Ownership of shares - 75% or more

Johnston, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Johnston, John Robert Pringy, 74370 Annecy, France Status: Active Notified: 01/06/2014 Date of Birth: 01/1944 Occupation: Company Director Role: Director Country of Residence: France Nationality: Canadian

Mcdonald, Anthony Mildenhall, Bury St. Edmunds, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Renteria, Oreida Mildenhall, Bury St. Edmunds, England Status: Active Notified: 01/08/2021 Role: Secretary

Toutes les informations sur:

Linkstone Investments Limited

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Persons with Significant Control (4)

Officers (3)