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Jméno	MKS Legal LTD.
Adresa	76-77 Watling Street London EC4M 9BJ
VAT ID (DIČ)	no VAT ID available
Company No.	11958900 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	69109 Activities of patent and copyright agents; other legal activities n.e.c. 69203 Tax consultancy 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	MKS Legal & Partners 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 (2)

Source: Companies House

Darbujan, Vaclav Status: Active Notified: 21/04/2023 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mivel's & Mks Consulting Ltd. Status: Ceased Notified: 23/04/2019 Ceased: 21/04/2023 Companies House Number: 09357005 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Darbujan, Vaclav London, England Status: Active Notified: 25/03/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

Soucek, Michal London, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1971 Occupation: Analyst Role: Director Country of Residence: England Nationality: Czech

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MKS Legal LTD.

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Persons with Significant Control (2)

Officers (2)