Toutes les informations sur:

Nom	Rebmark Legal Solutions LTD
Adresse	Ecclesall Chambers 40 Cemetery Avenue Sheffield S11 8NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 septembre 2024
Company Register Name	Rebmark Legal Solutions Limited
Company Register Address	22 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	06676960 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Verisk Analytics, Inc Status: Active Notified: 08/11/2017 Companies House Number: 04530627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Andersen, Rebecca Louise Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hewitt, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Sawford, Chris Charles London, England Status: Active Notified: 08/12/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wong, Thomas London, England Status: Active Notified: 05/04/2021 Role: Secretary

Wong, Thomas C London, England Status: Active Notified: 05/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Rebmark Legal Solutions LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)