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Nom	Legal Document Management Limited
Adresse	Clarke Bell The Pinnacle 3rd Floor Manchester M2 4NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03118469 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 1995
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2015
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 Ldm Global Grp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07587095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

O'Reilly, Christopher James Keighley Road, Skipton, North Yorkshire, England Status: Active Notified: 26/10/1995 Date of Birth: 11/1969 Occupation: Document Reproduction Role: Director Country of Residence: United Kingdom Nationality: Irish

Oreilly, Gregory Thomas 73 King Street, Manchester Status: Active Notified: 26/10/1995 Date of Birth: 01/1973 Occupation: Document Reproduction Role: Director Country of Residence: England Nationality: Irish,Australian

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Legal Document Management Limited

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Persons with Significant Control (1)

Officers (2)