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Nom

LAW Consultants Limited

Adresse
Sterling House
Fulbourne Road
Walthamstow
E17 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12935219 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Global Commodity Consulting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Pascalides, Christophoros Status: Active Notified: 07/07/2022 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caj Group Limited Status: Ceased Notified: 07/10/2020 Ceased: 08/07/2022 Companies House Number: 06783707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Pascalides, Christophoros Islington, London, England Status: Active Notified: 07/07/2022 Date of Birth: 09/1939 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British