All Information about:

Name	Linwos Limited
Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
VAT ID	no VAT ID available
Company No.	02301345 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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Officers (5)

Source: Companies House

Aldlex Limited, 95 Aldwych, London, United Kingdom Status: Active Notified: 30/05/2003 Role: Secretary Nationality: British

Alun Jones, Nicholas Justin West Chiltington, Pulborough, West Sussex, United Kingdom Status: Active Notified: 17/09/2003 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Brennan, Clare Marie Mountnessing Status: Active Notified: 04/05/2006 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilson, David Alan Hartley Wespall, Basingstoke, Hampshire Status: Active Notified: 12/03/1991 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Rory George Ian 95 Aldwych, London Status: Active Notified: 01/05/2019 Date of Birth: 01/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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