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Nom

The National Community LAW Project CIC
Adresse
Vanguard Way
Cardiff
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13353358 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lewis, Suzanne Status: Active Notified: 23/04/2021 Date of Birth: 05/1968 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%
  • Right to appoint and remove directors
    •
    Marks, Dane Status: Active Notified: 23/04/2021 Date of Birth: 07/1981 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%
  • Right to appoint and remove directors
    •
    Onafuwa, Daniel Oluwaponmil Status: Active Notified: 23/04/2021 Date of Birth: 08/1999 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%
  • Right to appoint and remove directors
    •
    Onafuwa, Daniel Status: Ceased Notified: 23/04/2021 Ceased: 23/04/2021 Date of Birth: 07/1981 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Marks, Dane Cardiff, Wales Status: Active Notified: 23/04/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Dane Paul Cardiff, Wales Status: Active Notified: 23/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gomes Medalha, Luana Cardiff, Wales Status: Ceased Notified: 13/09/2021 Ceased: 01/06/2023 Date of Birth: 05/2000 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Onafuwa, Daniel Oluwaponmil Cardiff, Wales Status: Ceased Notified: 23/04/2021 Ceased: 01/06/2023 Date of Birth: 08/1999 Occupation: Director Role: Director Country of Residence: Wales Nationality: British