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Name	Linktop Property Management Limited
Address	8 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN
VAT ID	no VAT ID available
Company No.	02397590 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Edwards, Liam Alan Jesmond, Newcastle Upon Tyne Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Lrp Tees Limited Malleable Way, Stockton-On-Tees, England, TS18 2QX Status: Active Notified: 16/02/2024 Role: Corporate-Director Companies House Number: 09811960

Reid, Paul Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 21/04/1997 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Martin Mcleod Tynemouth, North Shields, United Kingdom Status: Ceased Notified: 28/10/2002 Ceased: 16/06/2023 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Martin Mcleod Tynemouth, North Shields, United Kingdom Status: Ceased Notified: 06/07/2004 Ceased: 16/06/2023 Role: Secretary Nationality: British

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Linktop Property Management Limited

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Officers (5)