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Citadel LAW Limited

Adresa
70 Stamford Road
Bowdon
Altrincham
WA14 2JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. únor 2022
Company Register Address Suite 2 1st Floor Metropolitan House, Station Road
Cheadle Hulme
SK8 7AZ
Company No. 07204309 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • ZL Consulting LTD
  • Lesley Graves Consulting Limited
  • Lesley Gravis Consulting Limited
  • KYC Check
    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
    Graves, Lesley Ann Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Graves, Lesley Ann Altrincham, Cheshire, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British