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Jméno	Centre FOR Justice
Adresa	10 Broadlands Close London Greater London N6 4AF
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.	19. březen 2019
Company Register Address	13 St. Swithin's Lane London EC4N 8AL
Company No.	06506102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69109 Activities of patent and copyright agents; other legal 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: 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

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Source: Companies House

Dehn, Guy Julian London, Essex Status: Active Notified: 15/04/2009 Date of Birth: 09/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Hurndall, David Anthony London, United Kingdom Status: Active Notified: 18/02/2008 Date of Birth: 04/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Newey, Peter Sherborne, Dorset, United Kingdom Status: Active Notified: 16/12/2010 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeve, Elizabeth Joan Sheringham, Norfolk Status: Active Notified: 18/02/2008 Date of Birth: 11/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Xuereb, Eric Edward Enfield, Middlesex, England Status: Active Notified: 23/06/2008 Date of Birth: 08/1953 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Young, Mark Halifax Graham Tunbridge Wells, Kent Status: Active Notified: 23/06/2008 Date of Birth: 12/1947 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: English

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Centre FOR Justice

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Persons with Significant Control (1)

Officers (6)