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Jméno	Vyman Solicitors LTD
Adresa	Vyman House 104 College Road Harrow Middlesex HA1 1BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03909716 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69102 Solicitors
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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Officers (3)

Source: Companies House

Mander, Gurnam Harrow, Middlesex, United Kingdom Status: Active Notified: 19/01/2012 Role: Secretary

Mander, Gurnam Singh Rochester, Kent, England Status: Active Notified: 19/01/2000 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Vyas, Anup Arun Harrow, Middlesex Status: Active Notified: 19/01/2000 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Vyman Solicitors LTD

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Officers (3)