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Nom	Int'l Centre FOR Family LAW, Policy and Practice Limited
Adresse	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08945331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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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Officers (4)

Source: Companies House

Burton, Frances Rosemary Oxford, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 06/1941 Occupation: Academic Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Bushey Secretaries And Registrars Limited, Bushey Heath, Herts, United Kingdom Status: Active Notified: 18/03/2014 Role: Secretary Nationality: British

Freeman, Marilyn Anne Stanmore, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 06/1952 Occupation: Academic Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Martineau, Elizabeth Jane Watford, Herts, United Kingdom Status: Active Notified: 19/03/2014 Date of Birth: 03/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Int'l Centre FOR Family LAW, Policy and Practice Limited

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Officers (4)