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Name	Linea (Dunstall Street) Management Company Limited
Address	C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ
VAT ID	no VAT ID available
Company No.	06414286 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
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 (6)

Source: Companies House

GB Love Property Management Ltd John Wilson Business Park, Whitstable, United Kingdom, CT5 3QZ Status: Active Notified: 11/02/2024 Role: Corporate-Secretary Companies House Number: 15324023

Love, Jamie Edward John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 02/1994 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Struik, Johannes John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

White, Alexander Michael John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 12/1991 Occupation: It Engineer Role: Director Country of Residence: England Nationality: British

William Property Management Limited, Faversham, Kent, England Status: Active Notified: 02/04/2019 Role: Secretary

GB William Property Management Limited West Street, Faversham, England, ME13 7JB Status: Ceased Notified: 02/04/2019 Ceased: 11/02/2024 Role: Corporate-Secretary Companies House Number: 06254330

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Linea (Dunstall Street) Management Company Limited

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Officers (6)