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Nom	Kent LAW Society Services LTD
Adresse	23 Woodbridge Drive Maidstone ME15 6FU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 octobre 2022
Company Register Name	Kent LAW Society Services Limited
Company Register Address	First Floor Thames House Sittingbourne ME10 4BJ
Société Numéro de Registre	02593792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Duckett, Louise Anna Dover, England Status: Active Notified: 09/03/2021 Date of Birth: 08/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gordon, Alexandra Nighean Tyler Hill, Canterbury, England Status: Active Notified: 08/03/2017 Date of Birth: 09/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hegarty, Emma Louise Maidstone, Kent, England Status: Active Notified: 08/10/2019 Role: Secretary

Howe, Elizabeth Margaret Maidstone, Kent, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 03/1956 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Neilson, Scott Margate, England Status: Active Notified: 09/03/2021 Date of Birth: 05/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Kent LAW Society Services LTD

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Officers (5)