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Nom	Banks Kelly Solicitors Limited
Adresse	Hamilton House 1 Temple Avenue London EC4Y 0HA
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.	13 mai 2016
Société Numéro de Registre	04988771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Banks Kelly Solicitors Limited \| Banks Kelly Solicitors
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 (1)

Source: Companies House

Kelly, Niall Clifford Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ahmad, Sonia London, England Status: Active Notified: 07/01/2019 Date of Birth: 03/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Carroll, Dean John David London, England Status: Active Notified: 01/05/2012 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

De La Fuente Stead, Miguel Andres London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Niall Clifford London, England Status: Active Notified: 09/12/2003 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Louise Harvey, Amy London, England Status: Ceased Notified: 12/09/2023 Ceased: 05/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Banks Kelly Solicitors Limited

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Persons with Significant Control (1)

Officers (5)