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Nom	J LAW Limited
Adresse	66 Sinclair Road Aberdeen AB11 9PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC453145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Law, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1988 Nature of Control

Right to appoint and remove directors

Law, Gillian Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Right to appoint and remove directors

Law, John Allan Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Right to appoint and remove directors

Law, John Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Law, Christopher Torry, Aberdeen, Aberdeen-Shire, Scotland Status: Active Notified: 26/06/2013 Date of Birth: 10/1988 Occupation: Fish Merchant Role: Director Country of Residence: Scotland Nationality: Scottish

Law, Gillian Margaret Torry, Aberdeen, Aberdeen-Shire, Scotland Status: Active Notified: 26/06/2013 Date of Birth: 09/1960 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: Scottish

Law, John Allan Torry, Aberdeen, Aberdeen-Shire, Scotland Status: Active Notified: 26/06/2013 Date of Birth: 08/1958 Occupation: Fish Merchant Role: Director Country of Residence: Scotland Nationality: Scottish

Law, John Michael Torry, Aberdeen, Aberdeen-Shire, Scotland Status: Active Notified: 26/06/2013 Date of Birth: 12/1981 Occupation: Fish Merchant Role: Director Country of Residence: Scotland Nationality: British