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Nom	RAD Legal Limited
Adresse	Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12365769 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	69109 - Activités juridiques
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Downie, Jana Status: Active Notified: 16/12/2019 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Downie, Robert Alan Status: Ceased Notified: 16/12/2019 Ceased: 11/11/2021 Date of Birth: 08/1958 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

Downie, Jana London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Slovak

Companies Controlled by This Company (1)

GB Legal Toolkit Limited Status: Ceased Notified: 27/09/2021 Ceased: 10/11/2021 Companies House Number: 13644670 Nature of Control

Ownership of shares 25 to 50 percent as firm

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RAD Legal Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)