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Nom	The Campbell LAW Group Limited
Adresse	2nd Floor Flat 2nd Floor Flat 128 Cannon Street Road London E1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11942953 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2019
Accounts	DORMANT last accounts made up to 30 avril 2023
Activité (Code NAF)	69109 - 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

Campbell, Anthony Clement Status: Active Notified: 12/04/2019 Date of Birth: 06/1980 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%

GB Frontier Alliance Ltd Status: Active Notified: 12/04/2019 Companies House Number: 06993952 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%

Officers (2)

Source: Companies House

Campbell, Anthony Clement 128 Cannon Street Road, London, London, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 06/1980 Occupation: Burgess Okoh Saunders Role: Director Country of Residence: United Kingdom Nationality: British

Frontier Alliance Ltd, London, London, United Kingdom Status: Active Notified: 12/04/2019 Role: Director

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The Campbell LAW Group Limited

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Persons with Significant Control (2)

Officers (2)