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Jméno	LAW Debenture Governance Services Limited
Adresa	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	07466833 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Law Debenture Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Beverley, Elizabeth Jane London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chatterton, Michael Anthony London, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Andrew William London, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 10/12/2010 Role: Secretary Nationality: British

Thomas, Robert Hugh London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paramour, Victoria Claire London, United Kingdom Status: Ceased Notified: 11/05/2015 Ceased: 16/05/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trayhurn, Venetia Harriet London, United Kingdom Status: Ceased Notified: 31/07/2019 Ceased: 01/10/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LAW Debenture Governance Services Limited

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Persons with Significant Control (1)

Officers (7)