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Nom	BDE LAW Limited
Adresse	Admiral House Queensway Newport NP20 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08023674 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2012
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Tooley Shelf Company 2 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 (2)

Source: Companies House

GB Admiral Law Limited Status: Active Notified: 01/01/2019 Companies House Number: 08023665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Admiral Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 03849958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Caunt, Daniel John Newport, United Kingdom Status: Active Notified: 22/09/2014 Role: Secretary

Cordner, Michael John Newport, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 03/1965 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Gavin, Adam Alexander Newport Status: Active Notified: 07/08/2017 Date of Birth: 02/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Stuart John Newport Status: Active Notified: 15/04/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tilsley, Rhodri Llywelyn Newport, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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BDE LAW Limited

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Persons with Significant Control (2)

Officers (5)