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Name	Mobility Link Limited
Address	Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby DE24 8JN
VAT ID	no VAT ID available
Company No.	03345511 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 April 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 April 2017
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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 (7)

Source: Companies House

Geen, Trevor Ashbrook Lane, Abbots Bromley, Staffordshire Status: Active Notified: 21/12/2004 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hancox, Patricia Ann Winshill, Burton On Trent, Staffordshire Status: Active Notified: 04/04/1997 Date of Birth: 01/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Brian Ronald Wetmore Lane, Burton On Trent, Staffs Status: Active Notified: 05/10/2003 Date of Birth: 04/1931 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shaw, Karen Marie Burton On Trent, Staffordshire Status: Active Notified: 24/01/2005 Date of Birth: 07/1976 Occupation: Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Mary Elizabeth Burton Upon Trent, Staffordshire Status: Active Notified: 30/05/1997 Date of Birth: 03/1936 Occupation: Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Sheila Ann Barton Under Needwood, Burton On Trent, Staffordshire Status: Active Notified: 10/04/1997 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Standley, Timothy Hugh Littleover, Derby, Derbyshire Status: Active Notified: 11/04/1997 Date of Birth: 08/1957 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Mobility Link Limited

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Officers (7)