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Nom	Serious LAW Investments Limited
Adresse	Frenkel House 15 Carolina Way Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14450247 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Frenkel Topping Limited Status: Active Notified: 28/10/2022 Companies House Number: 02312427 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%

GB Matibe Limited Status: Active Notified: 26/01/2023 Companies House Number: 04364266 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%

Officers (3)

Source: Companies House

Dixon, Matthew Edward Salford, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Holt, Mark Stuart Salford, England Status: Active Notified: 28/10/2022 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Priestley, Benedict Daniel Salford, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Serious LAW Investments Limited

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Persons with Significant Control (2)

Officers (3)