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Nom

The Legal Director LTD
Adresse
107 Cheapside
London
EC2V 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2017
Company Register Name The Legal Director Limited
Company Register Address Blackwell House Blackwell House
London
EC2V 5AE
Société Numéro de Registre 07573474 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Trackstand Limited
    		•
    KYC Check
    		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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    Persons with Significant Control (3)

    Source: Companies House
    Mallender, James Daniel Ramsey Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Penk, Kirstie Penk Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Simpson, Edward Charles Faraday Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mallender, James Daniel Ramsey Guildhall Yard, London, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Penk, Kirstie Penk Guildhall Yard, London, United Kingdom Status: Active Notified: 01/05/2011 Date of Birth: 07/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Edward Charles Faraday Guildhall Yard, London, United Kingdom Status: Active Notified: 22/03/2011 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wells, Sally Margaret Guildhall Yard, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British