Všechny informace o:

Jméno	D'azur LAW Limited
Adresa	P M House 250 Shepcote Lane Sheffield S9 1TP
VAT ID (DIČ)	no VAT ID available
Company No.	14954850 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22. březen 2025
Sector (SIC)	69102 - Solicitors
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mackay, Donald James Status: Active Notified: 22/06/2023 Date of Birth: 11/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Corniglion, Nicolas Francis Philippe Sheffield, England Status: Active Notified: 22/06/2023 Date of Birth: 02/1976 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Harding, Harvey James Sheffield, England Status: Active Notified: 22/06/2023 Date of Birth: 01/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Mackay, Donald James Sheffield, England Status: Active Notified: 22/06/2023 Date of Birth: 11/1949 Occupation: Lawyer Role: Director Country of Residence: England Nationality: English

Penvern, Fabien Francois Gildas Sheffield, England Status: Active Notified: 22/06/2023 Date of Birth: 10/1974 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Všechny informace o:

D'azur LAW Limited

Quick access

Persons with Significant Control (1)

Officers (4)