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Jméno	Node Legal LTD
Adresa	Stone House, Fulwood Park Liverpool L17 5AG
VAT ID (DIČ)	no VAT ID available
Company No.	15172035 Show on Companies House
Company Register Status	active
Accounts	total-exemption-full
Incorporation Date	28. září 2023
Sector (SIC)	99999 Dormant Company 82911 Activities of collection agencies
Previous Names	Premier Debt Litigation LTD Premier Debt Recovery 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Evans, Christopher Status: Active Notified: 28/09/2023 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control

Significant influence or control

GB Siam Assetco Ltd Status: Active Notified: 26/12/2023 Companies House Number: 12832814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British

Gardner, Victoria Liverpool, England Status: Active Notified: 26/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Node Legal LTD

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Persons with Significant Control (3)

Officers (2)