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Nom	P R Williams Legal Limited
Adresse	Bridge House High Street Congresbury Bristol BS49 5JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	5 mars 2017
Société Numéro de Registre	10603767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	P R Williams Legal Limited \| P R Williams Legal Limited P R Williams Legal Limited P R Williams Legal Limited
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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Persons with Significant Control (2)

Source: Companies House

Williams, Anne Marcelle Status: Active Notified: 06/02/2017 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rowan Formations Limited Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Companies House Number: 02494564 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Williams, Anne Marcelle Congresbury, Bristol, England Status: Active Notified: 03/03/2018 Date of Birth: 11/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williams, Edward Morgan Rhys Congresbury, Bristol, England Status: Active Notified: 03/03/2018 Date of Birth: 02/1993 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British

Williams, Henry George Rhys Congresbury, Bristol, England Status: Active Notified: 03/03/2018 Date of Birth: 06/1991 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

Williams, Peter Rhys Congresbury, Bristol, England Status: Active Notified: 06/02/2017 Date of Birth: 12/1955 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Williams, Thomas John Rhys Congresbury, Bristol, England Status: Active Notified: 03/03/2018 Date of Birth: 10/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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P R Williams Legal Limited

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Persons with Significant Control (2)

Officers (5)