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Name	Linkfield Place Management Company Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	05178758 Show on Companies House
Company Register Status	active
Incorporation Date	13 July 2004
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	98000 - Residents property management
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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Source: Companies House

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Emmerton, James 16 Bell Street, Reigate, Surrey Status: Active Notified: 13/07/2004 Date of Birth: 11/1963 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Evans, Alun Ivor Redhill, Surrey Status: Active Notified: 21/03/2005 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelton, Clare Lousie Croydon, Surrey, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 07/1972 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

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Linkfield Place Management Company Limited

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Officers (4)