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Jméno	Claimwise Legal Services LTD.
Adresa	Commercial House 140 - 148 Manningham Lane Bradford BD8 7JJ
VAT ID (DIČ)	no VAT ID available
Company No.	05663492 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28. prosinec 2005
Accounts	NO ACCOUNTS FILED
Sector (SIC)	7411 - Legal activities
Previous Names	Motorwise Legal Services 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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Source: Companies House

Hussain, Imdad Heaton, Bradford, West Yorkshire Status: Active Notified: 23/08/2007 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Parawaze Heaton, Bradford Status: Ceased Notified: 25/09/2006 Ceased: 02/01/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Parawaze Heaton, Bradford Status: Ceased Notified: 25/09/2006 Ceased: 02/01/2007 Occupation: Director Role: Secretary Nationality: British

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Claimwise Legal Services LTD.

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