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Jméno	FDR LAW Limited
Adresa	Stuart House St Johns Street Peterbrough PE1 5DD
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.	5. listopad 2023
Company Register Address	71-73 Carter Lane Warrington EC4V 5EQ
Company No.	08980035 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aiic Holdings Limited Status: Active Notified: 30/11/2022 Companies House Number: 09744031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forshaws Davies Ridgway Llp Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2022 Companies House Number: Oc310548 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aiic Holdings Limited, Stuart House St. Johns Street, Peterborough, England, PE1 5DD Status: Active Notified: 06/02/2023 Role: Director

Copsey, Louisa Jane London, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hoe, Matthew David Peterborough, England Status: Active Notified: 06/02/2023 Date of Birth: 05/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Padmore, Gina Warrington, England Status: Active Notified: 29/05/2024 Occupation: Legal Executive Role: Director Country of Residence: England Nationality: British

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FDR LAW Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)