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Nom	Lawyer Checker Limited
Adresse	Suite 4 Wright House 67 High Street Tarporley CW6 0DP
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 octobre 2023
Company Register Address	9th Floor The Point Reading W2 1AF
Société Numéro de Registre	07879507 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Lawyer Protect 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 (2)

Source: Companies House

GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 10/06/2021 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Christopher Ian Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2021 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Durbin St. George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

Dabrowski, Wojtek Toronto, Canada Status: Ceased Notified: 12/04/2024 Ceased: 01/08/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian

Maccready, Charlie 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 12/04/2024 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (3)

GB Practical Vision Limited Status: Active Notified: 31/03/2020 Companies House Number: 06983855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Move Exchange Limited Status: Active Notified: 31/03/2020 Companies House Number: 10390000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solve Legal Limited Status: Ceased Notified: 31/03/2020 Ceased: 10/06/2021 Companies House Number: 08855174 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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Lawyer Checker Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)