Všechny informace o:

Jméno	Octopus Legal Services Limited
Adresa	33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	14921399 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96030 Funeral and related activities 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Octopus Legacy Legal Services Limited Guardian Angel Legal Services Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Guardian Angel Network Limited Status: Active Notified: 07/06/2023 Companies House Number: 11111047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grice, Samuel London, England Status: Active Notified: 07/06/2023 Date of Birth: 05/1998 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: New Zealander

Marsh, Daniel Peter London, England Status: Active Notified: 07/06/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puentes Gantiva, Laura London, England Status: Active Notified: 07/06/2023 Date of Birth: 05/1991 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Colombian

Ryan, Emma London, England Status: Active Notified: 07/06/2023 Date of Birth: 06/1983 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Octopus Legacy Trustees Limited Status: Active Notified: 04/08/2023 Companies House Number: 15050765 Nature of Control