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Jméno	Bold Legal Move Limited
Adresa	Mead Cottage Cockington Lane Torquay Devon TQ2 6QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. září 2022
Company Register Address	1a Manor Road Newton Abbot TQ12 5PR
Company No.	12680896 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2023
Sector (SIC)	62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hailstone, Robert Status: Active Notified: 18/06/2020 Date of Birth: 04/1958 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%

GB Risq Ventures Limited Status: Ceased Notified: 18/06/2020 Ceased: 08/06/2021 Companies House Number: 09417760 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 (3)

Source: Companies House

Adderley, Mel Abbotskerswell, Newton Abbot, Devon, England Status: Active Notified: 18/06/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hailstone, Robert Clive Abbotskerswell, Newton Abbot, England Status: Active Notified: 18/06/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Upton, Jonathan Mark Abbotskerswell, Newton Abbot, England Status: Ceased Notified: 18/06/2020 Ceased: 08/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bold Legal Move Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)