Toutes les informations sur:

Nom	Legalzoom Conveyancing LTD
Adresse	130 Old Street London EC1V 9BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11978972 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2019
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	69109 - Activités juridiques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Legalzoom Uk Holdings Ltd Status: Active Notified: 03/05/2019 Companies House Number: 10799009 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Leman Torresi, Helen Linda Wakefield, England Status: Active Notified: 03/05/2019 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Preece, Richard Neil Glendale, California, United States Status: Active Notified: 21/02/2020 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Song, Young Il London, England Status: Active Notified: 21/02/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Toutes les informations sur:

Legalzoom Conveyancing LTD

Quick access

Persons with Significant Control (1)

Officers (3)