Toutes les informations sur:

Nom	UK Legal Group LTD
Adresse	191 Edge Hill Ponteland Newcastle Upon Tyne NE20 9JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03944423 Show on Companies House
Accounts	dormant last accounts made up to 8 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	KJR Associates 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Healey, Paul Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

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

Officers (2)

Source: Companies House

Healey, Allison Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 17/03/2000 Date of Birth: 11/1959 Occupation: Company Director-Nurse Role: Secretary Country of Residence: England Nationality: British

Healey, Paul Charles Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 17/03/2000 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

UK Legal Group LTD

Quick access

Persons with Significant Control (1)

Officers (2)