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Nom	Talem LAW Limited
Adresse	25 Coolgardie Avenue Chigwell IG7 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10824094 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2017
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	69102 - Activités juridiques
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

Aulak, Manjeet Kaur Status: Active Notified: 16/06/2017 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kennedy, Sean Status: Active Notified: 16/06/2017 Date of Birth: 04/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aulak, Manjeet Kaur Chigwell, United Kingdom Status: Active Notified: 16/06/2017 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kennedy, Sean Chigwell, United Kingdom Status: Active Notified: 16/06/2017 Date of Birth: 04/1963 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

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Talem LAW Limited

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Persons with Significant Control (2)

Officers (2)