Všechny informace o:

Jméno	Translegal UK Holding Limited
Adresa	Faulkner House Victoria Street St Albans AL1 3SE
VAT ID (DIČ)	no VAT ID available
Company No.	12600017 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kellermann, David Gustav Status: Active Notified: 13/05/2020 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lindner, Michael George Status: Active Notified: 13/05/2020 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Lindner, Michael George St Albans, Herts, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 12/1959 Occupation: Lawyer-Linguist Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

Translegal UK Limited Status: Active Notified: 31/05/2020 Companies House Number: 05304999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Translegal UK Holding Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)