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Jméno	Nexa LAW Limited
Adresa	Office 1, The Church Office Salop Road Oswestry Shropshire SY11 2NR
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.	21. srpen 2016
Company No.	10209198 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. červen 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. listopad 2024 last accounts made up to 28. únor 2023
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

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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 (2)

Source: Companies House

Roberts, John Meirion Status: Ceased Notified: 06/08/2016 Ceased: 11/02/2022 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Syson, Nia Lloyd Status: Ceased Notified: 06/08/2016 Ceased: 11/02/2022 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Clark, Nigel Jeremy Oswestry, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbert, Eliot Oswestry, Shropshire, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbert, Eliot Oswestry, Shropshire, United Kingdom Status: Active Notified: 01/06/2016 Role: Secretary

Hibbert, Victoria Anne Oswestry, Shropshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcauley, John James Oswestry, Shropshire, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Moore, Gideon David Oswestry, Shropshire, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, John Meirion Oswestry, Shropshire, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldstein Legal Limited Status: Active Notified: 31/03/2021 Companies House Number: 08923224 Nature of Control

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Nexa LAW Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)