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Nom	Sail Legal LTD
Adresse	17 Eastmead Lane Bristol BS9 1HW
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.	15 septembre 2022
Company Register Address	217 Regus House Chester Business Park Chester CH4 9QR
Société Numéro de Registre	13307984 Show on Companies House
Accounts	total-exemption-full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cole, James Status: Active Notified: 01/04/2021 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Ryan, Sarah Status: Ceased Notified: 01/04/2021 Ceased: 22/08/2023 Date of Birth: 12/1970 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%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Camacho, Tom Chester, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, James Herons Way, Chester, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Cole, James Michael Herons Way, Chester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Flight, James Chester, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Homfray-Davies, Edwina Herons Way, Chester, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkwood, James Chester, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, Sarah Anne Herons Way, Chester, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Sarah Herons Way, Chester, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 22/08/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sail Support Limited Status: Active Notified: 27/11/2023 Companies House Number: 15310151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sail Legal LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)