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Nom

Paralegal Services Sunderland LTD

Adresse
29 Railway Terrace
Sunderland
SR4 0PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14672337 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
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
Clarke-Dearing, Antony Edward Status: Active Notified: 18/02/2023 Date of Birth: 02/1964 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%
  • Right to appoint and remove directors
  • Filipkowski, Marek Status: Active Notified: 18/02/2023 Date of Birth: 12/1977 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clarke-Dearing, Antony Edward Sunderland, England Status: Active Notified: 18/02/2023 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Filipkowski, Marek Sunderland, England Status: Active Notified: 18/02/2023 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish