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Name	Linetime Limited
Address	Moorfield House Moorfield Close Yeadon Leeds LS19 7YA
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.	15 May 2016
Company No.	01754363 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Leap Legal Software Ltd Status: Active Notified: 31/03/2023 Companies House Number: 08802975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Klejnow, Tony Alexander Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Linetime Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 08858622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snee, Philip Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Espley, John Edward Moorfield Close, Yeadon, Leeds , Status: Active Notified: 31/03/2023 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ghiazza, Antonio Giacomo Moorfield Close, Yeadon Status: Active Notified: 12/09/2023 Role: Secretary

Burger, Shelley Maree Moorfield Close, Yeadon Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary

Hugo-Hamman, Richard Dirk Moorfield Close, Yeadon Status: Ceased Notified: 31/03/2023 Ceased: 20/05/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Lssa Status: Ceased Notified: 22/06/2018 Ceased: 25/07/2019 Companies House Number: 11429780 Nature of Control

Voting rights 25 to 50 percent as firm

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Linetime Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)