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Nom	LAW Firm LTD
Adresse	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LAW Firm Limited
Société Numéro de Registre	04051138 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	69109 - Activités juridiques 69201 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion 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 (2)

Source: Companies House

Degtyarev, Oleg Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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%

Shevlyakova, Ivanna Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 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

Degtyarev, Oleg 180 Tottenham Court Road, London Status: Active Notified: 23/10/2000 Date of Birth: 01/1968 Occupation: Immigration Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Shevlyakova, Ivanna 180 Tottenham Court Road, London Status: Active Notified: 01/01/2014 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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LAW Firm LTD

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Persons with Significant Control (2)

Officers (2)