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Nom

PI LAW Direct LTD

Adresse
Lower Ground Floor
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
12 juin 2022
Company Register Address 30 Finsbury Circus
London
EC2M 7DT
Société Numéro de Registre 09031265 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • LAW (PI) 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 (4)

    Source: Companies House
    gb-flag GB Devonshires Solicitors Llp Status: Active Notified: 30/04/2021 Companies House Number: Oc397401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crowther, Jeremy Gage Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 06/1968 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%
  • Dawson, Adam David Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 12/1975 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%
  • Gordon, Malcolm Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Barden, Philip Thomas London, England Status: Active Notified: 30/04/2021 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cathcart, Karen London, England Status: Active Notified: 30/04/2021 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Crowther, Jeremy Gage London, England Status: Active Notified: 13/08/2014 Date of Birth: 06/1968 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Dawson, Adam David London, England Status: Active Notified: 13/08/2014 Date of Birth: 12/1975 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Gordon, Malcolm Alan London, England Status: Active Notified: 17/11/2014 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: Israel Nationality: British
    Grant, Nicholas London, England Status: Active Notified: 30/04/2021 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Grigor, Gary London, England Status: Active Notified: 10/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Edwards, Duncan London, England Status: Ceased Notified: 30/04/2021 Ceased: 10/09/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British