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Jméno	Seth Lovis & CO Solicitors Limited
Adresa	C/O Finbarr Thomas O'connell Smith & Williamson Llp 25 Moorgate London EC2R 6AY
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.	11. květen 2016
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.	20. prosinec 2024
Company Register Address	C/O Evelyn Partners Llp London EC2V 7BG
Company No.	08913382 Show on Companies House
Company Register Status	In Administration
Incorporation Date	26. únor 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. březen 2018
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 (1)

Source: Companies House

Lovis, Seth Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Jackiewicz, John London Status: Active Notified: 26/02/2014 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nichols, Warren James London Status: Active Notified: 02/05/2017 Date of Birth: 08/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tyler, Jonathan London Status: Active Notified: 26/02/2014 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Nicholas Guy London Status: Ceased Notified: 01/12/2014 Ceased: 11/03/2023 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Seth Lovis & CO Solicitors Limited

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Persons with Significant Control (1)

Officers (4)