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Nom	Linkage Community Trust
Adresse	Linkage Community Trust Toynton Hall Toynton All Saints Spilsby PE23 5AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 janvier 2018
Société Numéro de Registre	01240377 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Linkage Community Trust Limited(THE)
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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Officers (10)

Source: Companies House

Batty, Keith James Toynton All Saints, Spilsby, Lincolnshire Status: Active Notified: 30/10/2019 Date of Birth: 05/1958 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: British

Hatchman, Simon James Toynton All Saints, Spilsby, Lincolnshire Status: Active Notified: 31/10/2018 Date of Birth: 05/1972 Occupation: Housing Association Finance Director Role: Director Country of Residence: England Nationality: British

Lofts, Leonard Malcolm, Dr Toynton All Saints, Spilsby, England Status: Active Notified: 09/11/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Simpson, Stephanie May Toynton All Saints, Spilsby, Lincolnshire Status: Active Notified: 29/03/2017 Date of Birth: 02/1972 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Smith, Mark Alec Toynton All Saints, Spilsby, Lincolnshire Status: Active Notified: 28/04/2021 Date of Birth: 12/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Waby, Valerie Ann Toynton All Saints, Spilsby, Lincolnshire Status: Active Notified: 29/05/2019 Role: Secretary

Wood, Sally Cleethorpes, England Status: Active Notified: 19/01/2023 Date of Birth: 04/1966 Occupation: Head Of Information Systems And Performa Role: Director Country of Residence: England Nationality: British

Boyes, Teresa Urszula Toynton All Saints, Spilsby Status: Ceased Notified: 06/09/2023 Ceased: 12/04/2024 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Hadley, Emma Toynton All Saints, Spilsby Status: Ceased Notified: 30/11/2021 Ceased: 17/08/2023 Date of Birth: 09/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Steabler, Edward James Toynton All Saints, Spilsby Status: Ceased Notified: 29/08/2023 Ceased: 05/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Linkage Community Trust

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Officers (10)