Toutes les informations sur:

Nom	Solicitor Assist LTD
Adresse	Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05518158 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2017
Activité (Code NAF)	69102 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Martin, Antony James Status: Active Notified: 01/08/2017 Date of Birth: 11/1965 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%

Martin, Jane Catherine Status: Active Notified: 01/08/2017 Date of Birth: 02/1971 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 (3)

Source: Companies House

Martin, Antony James St Davids Park, Ewloe, Flintshire, United Kingdom Status: Active Notified: 09/02/2006 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Jane Catherine St Davids Park, Ewloe, Flintshire, United Kingdom Status: Active Notified: 09/02/2006 Date of Birth: 02/1971 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Martin, Jane Catherine St Davids Park, Ewloe, Flintshire, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Solicitor Assist UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04736959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Solicitor Assist LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)