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Nom	Paralaw LTD
Adresse	Insight House Riverside Business Park Stoney Common Road Stansted CM24 8PL
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.	10 mai 2016
Company Register Name	Paralaw Limited
Company Register Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ
Société Numéro de Registre	03376012 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 78300 - Autre mise à disposition de ressources humaines
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Anexsys Limited Status: Active Notified: 21/04/2021 Companies House Number: 05283821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dommett, Oliver James Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Duncan, Robert Murray Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilbert, Raleigh Miles Douglas Willock Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Flanagan, Michael Francis Suite 1070, Washington, United States Status: Active Notified: 07/12/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lane, Lyndsay Gillian Navid London, England Status: Active Notified: 07/12/2021 Role: Secretary

Macdonald, Andrew Donald Washington, United States Status: Active Notified: 07/12/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Paralaw (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07788544 Nature of Control