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Jméno	Principal Legal Consultancy Services LTD
Adresa	580A Stockport Road Manchester M13 0RQ
VAT ID (DIČ)	no VAT ID available
Company No.	13767239 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	69102 Solicitors 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Principal LAW LTD
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

Ayub, Sunia Status: Active Notified: 27/11/2021 Date of Birth: 04/1986 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

Khiser Malik, Yasar Status: Active Notified: 26/11/2021 Date of Birth: 04/1986 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%

Officers (3)

Source: Companies House

Ayub, Sunia Manchester, Lancashire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 04/1986 Occupation: Admin Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayub, Sunia Manchester, Lancashire, United Kingdom Status: Active Notified: 26/11/2021 Role: Secretary

Khiser Malik, Yasar Manchester, Lancashire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 04/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Principal Legal Consultancy Services LTD

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Persons with Significant Control (2)

Officers (3)