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Nom	Lawlink (UK) LTD
Adresse	Lower Ground Floor, One George Yard London EC3V 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03521834 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 1998
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 juin 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: Company Register: Companies House (companieshouse.gov.uk)

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Durbin St George, Tom St. Albans Herts, England Status: Active Notified: 27/04/2021 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Maccready, Charlie Bourne End, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 08/1965 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: Canada Nationality: Canadian

Proud, Matthew Warren Toronto, Ontario, Canada Status: Active Notified: 27/04/2021 Date of Birth: 09/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian

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Lawlink (UK) LTD

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Persons with Significant Control (3)

Officers (5)