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Jméno	ALM Global (Emea) LTD
Adresa	Epworth House 25 City Road London EC1Y 1AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. prosinec 2023
Company Register Address	10 Queen Street Place London EC4R 1AG
Company No.	04110598 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	69102 Solicitors
Company Register Status	active
Previous Names	American Lawyer Media International 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Carter, William M. Mezzanine Level, New York, New York, United States Status: Active Notified: 02/01/2015 Date of Birth: 12/1967 Occupation: President & Ceo (executive) Role: Director Country of Residence: United States Nationality: American

Herman, Daniel London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 10/1982 Occupation: Vice President Global Corporate Controll Role: Director Country of Residence: United States Nationality: American

Okean, Mark London, United Kingdom Status: Active Notified: 06/08/2023 Occupation: Cheif Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American

Fried, Mark London, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 06/08/2023 Date of Birth: 12/1970 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Global Leaders IN LAW Limited Status: Active Notified: 02/10/2017 Companies House Number: 06608335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal Week (IP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09900710 Nature of Control