All Information about:

Name	Linxon PVT LTD
Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	29 July 2018
Company No.	11116970 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Kheops PVT LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Atkinsréalis (Gbl) Limited Status: Active Notified: 01/09/2018 Companies House Number: 09026118 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Abb Ltd Status: Ceased Notified: 19/12/2017 Ceased: 31/08/2018 Companies House Number: Ch02030216152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Alger, Robert Epsom, England Status: Active Notified: 13/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Assandri, Daniel Rinaldo Epsom, Surrey, England Status: Active Notified: 01/09/2018 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Griffin, Adrian William Epsom, Surrey, England Status: Active Notified: 25/07/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Olsman, Nicole Karen Epsom, Surrey, England Status: Active Notified: 01/09/2018 Role: Secretary

Persson, Jan Niklas Epsom, Surrey, England Status: Active Notified: 11/07/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Ravichandran, Riddhi Epsom, England Status: Active Notified: 10/08/2023 Role: Secretary

White, Nigel William Meredith Epsom, Surrey, England Status: Active Notified: 21/02/2023 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Afari, Benjamin Epsom, England Status: Ceased Notified: 14/11/2022 Ceased: 02/06/2023 Role: Secretary

Morriss, Stephen Epsom, England Status: Ceased Notified: 23/03/2021 Ceased: 17/07/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

Linxon UK Limited Status: Active Notified: 01/09/2018 Companies House Number: 11365765 Nature of Control