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Name	Linville Limited
Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
VAT ID	no VAT ID available
Company No.	04390718 Show on Companies House
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 (2)

Source: Companies House

GB Intertrust Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rooney, Giles Anthony Simon Status: Ceased Notified: 22/10/2016 Ceased: 22/10/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rehman, Habib London, England Status: Active Notified: 20/05/2010 Role: Secretary

Rehman, Habib London, England Status: Active Notified: 06/02/2009 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rooney, Giles Anthony Simon London, England Status: Active Notified: 11/02/2010 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Linville Limited

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Persons with Significant Control (2)

Officers (3)