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Nom	Acuity LAW Limited
Adresse	3 Assembly Square Brittania Quay Cardiff Bay Cardiff CF10 4PL
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.	9 avril 2019
Société Numéro de Registre	07545730 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Acuity Legal Limited M&A Legal Services Limited Mandaco 680 Limited
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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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Acuity Law Group Limited Status: Active Notified: 03/08/2021 Companies House Number: 11172025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berry, Stephen Richard Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Date of Birth: 08/1968 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%

Geen, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Date of Birth: 01/1971 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 (6)

Source: Companies House

Acuity Secretaries Limited, Cardiff Bay, Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 28/02/2011 Role: Secretary Nationality: British

Berry, Stephen Richard Cardiff Bay, Cardiff, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hitchcock, Hugh Cardiff Bay, Cardiff Status: Active Notified: 01/01/2018 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Sellek, Rachelle Louise Cardiff Bay, Cardiff Status: Active Notified: 10/05/2011 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Finley, Edward Lebaron Cardiff Bay, Cardiff Status: Ceased Notified: 01/01/2018 Ceased: 30/11/2023 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Paul Wyndham Cardiff Bay, Cardiff Status: Ceased Notified: 13/11/2018 Ceased: 30/11/2023 Date of Birth: 02/1959 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (9)

GB Acuity DPO Limited Status: Active Notified: 30/01/2018 Companies House Number: 11176756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Acuity Legal Limited Status: Active Notified: 07/03/2019 Companies House Number: 11865965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acuity Project Solutions Limited Status: Active Notified: 31/10/2022 Companies House Number: 09809949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Acuity Real Estate Advisers Limited Status: Active Notified: 24/05/2019 Companies House Number: 12017478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adam Street Group Limited Status: Active Notified: 16/04/2016 Companies House Number: 09623119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Business Innovation Forum Status: Active Notified: 15/02/2019 Companies House Number: 11829877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Grant Solicitors Limited Status: Active Notified: 31/10/2022 Companies House Number: 07549944 Nature of Control

Significant influence or control

GB Maple & Black LAW Limited Status: Active Notified: 01/01/2018 Companies House Number: 08018125 Nature of Control

Ownership of shares - 75% or more

GB NEW LL Limited Status: Active Notified: 01/10/2018 Companies House Number: 08925522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Acuity LAW Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)