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Jméno

IDR LAW Limited

Adresa
46 Tower Street
Harrogate
HG1 1HS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company No. 10930161 Show on Companies House
Accountssmall
last accounts made up to 31. srpen 2021
Sector (SIC)69102 Solicitors
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 31/05/2023 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Holdsworth, Martin Peter Status: Active Notified: 23/08/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Holdsworth, Naomi Alanda Status: Ceased Notified: 23/08/2017 Ceased: 11/10/2017 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Holdsworth, Martin Peter Harrogate, North Yorkshire, England Status: Active Notified: 23/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Layfield, Charles Edward Hale, Cheshire, England Status: Active Notified: 08/06/2023 Date of Birth: 11/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Stewart, Richard Iain Harrogate, England Status: Active Notified: 16/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British