Všechny informace o:

Jméno	Love Legal Group LTD
Adresa	Level 1, Regal House London Road Twickenham TW1 3QS
VAT ID (DIČ)	no VAT ID available
Company No.	12161464 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	62012 Business and domestic software development 63110 Data processing, hosting and related activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Leap Legal Software Ltd Status: Active Notified: 12/08/2022 Companies House Number: 08802975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shakh, Sebastian Lee Status: Ceased Notified: 19/08/2019 Ceased: 12/08/2022 Date of Birth: 05/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Espley, John Nottingham, England Status: Active Notified: 12/08/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shakh, Sebastian Lee Twickenham, England Status: Active Notified: 19/08/2019 Date of Birth: 05/1992 Occupation: Founder Role: Director Country of Residence: England Nationality: British

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Love Legal Group LTD

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Persons with Significant Control (2)

Officers (2)