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Nom	Legal Systems (Willbank) LTD
Adresse	Claverdon The Woodend Wallington Surrey SM6 0RA
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.	4 juillet 2016
Company Register Name	Legal Systems (Will Bank) Limited
Company Register Address	Suite 21 10 Churchill Square Wallington ME19 4YU
Société Numéro de Registre	02804169 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Smb Records Management Ltd Status: Active Notified: 23/08/2023 Companies House Number: 08688340 Nature of Control

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Browne, Mark William Status: Ceased Notified: 11/08/2023 Ceased: 23/08/2023 Date of Birth: 05/1968 Nature of Control

Right to appoint and remove directors

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Mason, Gillian Irene Status: Ceased Notified: 10/04/2016 Ceased: 11/08/2023 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

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Browne, Angela Kings Hill, West Malling, England Status: Active Notified: 20/09/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Browne, Mark William Tovil, Maidstone, England Status: Active Notified: 18/04/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Browne, Steven Michael Kings Hill, West Malling, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Gill Wallington, Surrey Status: Active Notified: 10/07/2011 Role: Secretary Nationality: British

Mason, Gillian Irene Wallington Status: Ceased Notified: 01/05/1998 Ceased: 23/08/2023 Date of Birth: 12/1950 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

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Legal Systems (Willbank) LTD

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Persons with Significant Control (3)

Officers (5)