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Nom

Legal International Arbitration LTD

Adresse
333 Edgware Road
London
NW9 6TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12092405 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Cohen, David Status: Active Notified: 28/01/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Paul Hutchinson Status: Active Notified: 28/01/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Elnaouq, Orsino Status: Ceased Notified: 08/07/2019 Ceased: 10/01/2022 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Anderson, Stephanie London, England Status: Active Notified: 21/01/2022 Role: Secretary
    Cohen, David London, England Status: Active Notified: 19/01/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British