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Nom	The Lawyer Portal Limited
Adresse	4th Floor South 14-16 Waterloo Place London SW1Y 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10343790 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Dukes Publishing Ltd Status: Active Notified: 31/03/2022 Companies House Number: 10223034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Career Portal Limited Status: Ceased Notified: 24/08/2016 Ceased: 31/03/2022 Companies House Number: 09266724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Giffin, Michael William London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, England Status: Active Notified: 26/01/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, England Status: Ceased Notified: 26/01/2021 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Lawyer Portal Limited

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Persons with Significant Control (2)

Officers (3)