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Nom

Legal Compliance and Risk Limited

Adresse
The Lodge
Elwick
Hartlepool
TS27 3EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10503378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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
Scanlon, Andrew David Status: Active Notified: 30/11/2016 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turnbull, Catherine Louise Status: Ceased Notified: 30/11/2016 Ceased: 21/03/2022 Date of Birth: 10/1985 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 (1)

    Source: Companies House
    Scanlon, Andrew David Hartlepool, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British