Latest / Current Available Information on Company:

Incorporation No.

89194

Operator

Tracy Braz

REID Number

GICO.89194-2

Date Profile issued

September 30, 2016

Name

LINK HOLDINGS (GIBRALTAR) LIMITED

Incorporation Date

September 11, 2003

Type

PRIVATE COMPANY LIMITED BY SHARES

Status Last Annual Return September 11, 2016 filed made up to Last Accounts filed made up to Registered Office

April 5, 2015 MONTAGU PAVILION, 8-10 QUEENSWAY GIBRALTAR GX11 1AA GIBRALTAR GIBRALTAR

The authorised nominal share capital of the company is: GBP 2,000.00 divided into: 50000 A ORDINARY shares of GBP 0.01 each 50000 B ORDINARY shares of GBP 0.01 each 50000 C ORDINARY shares of GBP 0.01 each 50000 D ORDINARY shares of GBP 0.01 each Total Number of Authorised Shares

200,000.00

The issued nominal share capital of the company is: GBP 345.38 divided into: 34538 D ORDINARY shares of GBP 0.01 each GBP 345.38 divided into: 34538 A ORDINARY shares of GBP 0.01 each GBP 345.38 divided into: 34538 B ORDINARY shares of GBP 0.01 each GBP 345.38 divided into: 34538 C ORDINARY shares of GBP 0.01 each Total Number of Issued Shares

138,152.00

If the company has issued any shares at a premium no such premium will appear on this profile, such information must be obtained from the Return of Allotments and/or the published accounts filed by the company at the Registry. Shareholders

Name Address

STM FIDECS TRUST COMPANY LIMITED MONTAGU PAVILION 8-10 QUEENSWAY GIBRALTAR

Nationality Occupation Shares held

N/A CORPORATE BODY 34538 D ORDINARY shares of GBP 0.01 each 34538 A ORDINARY shares of GBP 0.01 each 34538 B ORDINARY shares of GBP 0.01 each 34538 C ORDINARY shares of GBP 0.01 each

Directors Name Address

PARLIAMENT LANE NOMINEES LIMITED MONTAGU PAVILION, 8-10 QUEENSWAY GRAND OCEAN PLAZA GIBRALTAR GX11 1AA GIBRALTAR

Nationality Occupation Appointed on Resigned on

N/A LIMITED COMPANY 19/08/2008

Secretaries Name Address

STM FIDECS MANAGEMENT LIMITED MONTAGU PAVILION 8-10 QUEENSWAY GIBRALTAR

Nationality Occupation Appointed on Resigned on

N/A CORPORATE BODY 19/02/2004

Charges No. Serial No. 1

14468

Mortgage, Charge, or Debenture LEGAL CHARGE

Amount Secured AN UNLIMITED AMOUNT

Registered

Satisfied

27/07/2006

This information has been extracted from public records held at the Registry of Companies in Gibraltar. However, the information is only as accurate as that which is filed by the Company. If the company has issued any shares at a premium no such premium will appear on this profile, such information must be obtained from the Return of Allotments and/or the published accounts filed by the company at the Registry. For a more in-depth historical record of the Company, it is necessary to carry out a search of the Company's File at Companies House. Copies of any public documents filed at the Registry are available subject to payment of a fee.