Všechny informace o:

Jméno	Less LAW FOR Landlords Limited
Adresa	C/O Ocg Accountants Ltd Bix Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA
VAT ID (DIČ)	no VAT ID available
Company No.	10716483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. březen 2022
Sector (SIC)	69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Bailey, Christopher Neil Belasis Hall Technology Park, Coxwold Way, Billingham, England Status: Active Notified: 08/04/2017 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Nigel Rodger Belasis Hall Technology Park, Coxwold Way, Billingham, England Status: Active Notified: 01/01/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Malcolm Keith Belasis Hall Technology Park, Coxwold Way, Billingham, England Status: Active Notified: 08/04/2017 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Less LAW FOR Landlords Limited

Quick access

Officers (3)