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Nom	Jackson Quail LAW Limited
Adresse	Brooke Court Lower Meadow R Handforth Wilmslow SK9 3ND
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.	8 avril 2024
Société Numéro de Registre	13257794 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Capital Life LAW Limited Life LAW 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Quail, Dylan Status: Active Notified: 05/12/2023 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

GB B D I Group Limited Status: Ceased Notified: 10/03/2021 Ceased: 05/11/2021 Companies House Number: 03533573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital Life Group Limited Status: Ceased Notified: 05/11/2021 Ceased: 05/12/2023 Companies House Number: 11063711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darlaston, Clive James Mowbray Handforth, Wilmslow, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Quail, Dylan Audley Handforth, Wilmslow, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elder, John Alexander Handforth, Wilmslow, England Status: Ceased Notified: 10/03/2021 Ceased: 05/12/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris-Rowlinson, Jane Marie Helen Handforth, Wilmslow, England Status: Ceased Notified: 13/01/2022 Ceased: 01/05/2024 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jackson Quail Legal Sales Limited Status: Active Notified: 09/04/2024 Companies House Number: 15628469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jackson Quail LAW Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)