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Nom	W&A LAW LTD
Adresse	85 Western Road Suite 1 Romford RM1 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09586652 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	White & Associates LTD White Life Academy LTD Russian Publishing House LTD Construction Subcontractors Solutions LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

White, Janina Status: Active Notified: 08/10/2023 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Local Govt Insights Ltd Status: Ceased Notified: 01/04/2021 Ceased: 08/10/2023 Companies House Number: 08561949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Local Govt Insights Ltd Status: Ceased Notified: 04/09/2019 Ceased: 02/06/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

White, Janina Status: Ceased Notified: 11/01/2017 Ceased: 04/09/2019 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

White, Michael John Status: Ceased Notified: 02/06/2020 Ceased: 01/04/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

White, Janina Suite 1, Romford, England Status: Active Notified: 16/01/2021 Date of Birth: 10/1976 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

White, Michael John Suite 1, Romford, England Status: Ceased Notified: 01/04/2021 Ceased: 08/10/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British