Toutes les informations sur:

Nom	Anexsys Legal Docs Limited
Adresse	The Space 41 Old Street London EC1V 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09534039 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2015
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Hobs Legal Docs Limited Acuity Data Services 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

GB Anexsys Limited Status: Active Notified: 06/04/2016 Companies House Number: 05283821 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moran, David John Cardiff, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Mortensen, Kathryn Rene London, England Status: Active Notified: 04/08/2020 Date of Birth: 08/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Anexsys Legal Docs Limited

Quick access

Persons with Significant Control (1)

Officers (2)