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Nom

Berkeley LAW Nominees Limited

Adresse
Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09004204 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
KYC Check
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-flag 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
    gb-flag GB Imco Director Limited Wellington Place, Leeds, United Kingdom, LS1 4BZ Status: Active Notified: 19/10/2023 Role: Corporate-Director Companies House Number: 04373005
    Ruffel, Alexandra Marguerite Sheffield, South Yorkshire, Uk Status: Active Notified: 04/06/2014 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Craig Alexander Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 19/10/2023 Date of Birth: 04/1967 Occupation: Chief Executive For Personal Legal Servi, Chief Executive For Personal Legal Services 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 Role: Director Country of Residence: England Nationality: British