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Nom	Legal IT Solutions Limited
Adresse	No 3 The Stables 50 Castle Hill Kenilworth CV8 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05181654 Show on Companies House
Statut de Société	actif
Fondé	16 juillet 2004
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Solutions Squared 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Solutions Squared Limited Status: Active Notified: 16/07/2016 Companies House Number: 03785076 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Knaggs, Catherine Kenilworth, Warwickshire, England Status: Active Notified: 16/07/2004 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knaggs, Robert James Kenilworth, Warwickshire, England Status: Active Notified: 16/07/2004 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Legal IT Solutions Limited

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Persons with Significant Control (1)

Officers (2)