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Nom	Berkeley LAW Trust Company Limited
Adresse	Riverside East 2 Millsands Sheffield S3 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09064493 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Berkeley Law Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068865 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Marshall, Craig Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 05/11/2014 Date of Birth: 04/1960 Occupation: Chief Executive For Personal Legal Servi Role: Director Country of Residence: United Kingdom Nationality: British

Nijjar, Gurminder Kaur Sheffield Status: Active Notified: 09/12/2024 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

Ruffel, Alexandra Marguerite Sheffield Status: Ceased Notified: 04/06/2014 Ceased: 09/12/2024 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Andrew Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 16/08/2023 Date of Birth: 10/1960 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Berkeley LAW Trust Company Limited

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Persons with Significant Control (1)

Officers (4)