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Nom	Lawyers ON Demand Limited
Adresse	St Magnus House 3 Lower Thames Street London EC3R 6HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 septembre 2024
Company Register Address	6th Floor 24 Chiswell Street London EC1Y 4TY
Société Numéro de Registre	08002546 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Lod Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09917443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowmark Capital Llp Status: Ceased Notified: 25/05/2018 Ceased: 25/05/2018 Companies House Number: Oc331233 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Flanagan, Michael Francis Suite 1070, Washington Dc, United States Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harper, Simon Jon London, England Status: Active Notified: 22/03/2012 Date of Birth: 11/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Macaulay, Andrew Ross London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prell, James Arthur London, England Status: Active Notified: 05/12/2022 Role: Secretary

Davis, Alfred Morris London, England Status: Ceased Notified: 19/07/2023 Ceased: 30/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Alan Thomas London, England Status: Ceased Notified: 30/03/2015 Ceased: 08/12/2023 Date of Birth: 01/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, David John London, England Status: Ceased Notified: 25/03/2015 Ceased: 25/05/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lawyers ON Demand Limited

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Persons with Significant Control (2)

Officers (7)