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Jméno	Indian LAW Practice and NRI Services Limited
Adresa	19 High Street West Bromwich B70 6PJ
VAT ID (DIČ)	no VAT ID available
Company No.	08459452 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	69102 Solicitors
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 (1)

Source: Companies House

Singh, Balwinderjit Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Kaur, Rajwant West Bromwich, West Midlands, United Kingdom Status: Active Notified: 25/03/2013 Role: Secretary

Singh, Balwinderjit West Bromwich, West Midlands, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 08/1958 Occupation: Indian Advocate Role: Director Country of Residence: United Kingdom Nationality: British

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Indian LAW Practice and NRI Services Limited

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Persons with Significant Control (1)

Officers (2)