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Nom	LAW Guild Chambers Limited
Adresse	Bartle House 9 Oxford Court Manchester M2 3WQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14609078 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	69101 - Activités juridiques 69109 - Activités juridiques 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau 84230 - Justice
Statut de Société	active
Noms Précédents	Nexus LAW Lawyers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Eisenbarth, Michael Status: Active Notified: 15/10/2023 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Szalanski, Michal Status: Ceased Notified: 22/01/2023 Ceased: 15/10/2023 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eisenbarth, Michael Manchester, England Status: Ceased Notified: 28/10/2023 Ceased: 28/10/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Polish

Szalanski, Michal London, England Status: Ceased Notified: 22/01/2023 Ceased: 17/10/2023 Date of Birth: 11/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Polish

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LAW Guild Chambers Limited

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Persons with Significant Control (2)

Officers (2)