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Nom	Link Financial Outsourcing Limited
Adresse	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07059696 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Lf Outsourcing Holdings Limited Status: Active Notified: 24/09/2021 Companies House Number: 07083023 Nature of Control

Ownership of shares - 75% or more

Burdell, Selina Lee Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Burdell, Selina Lee London, England Status: Active Notified: 28/10/2009 Date of Birth: 05/1969 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British

Cloake, Adrian Richard London, England Status: Active Notified: 19/08/2013 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Link Financial Outsourcing Limited

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Persons with Significant Control (2)

Officers (2)