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Legal Claim Services LTD

Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 13124595 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. leden 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
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
Gheedan, Mostafa Status: Active Notified: 11/01/2021 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hussain, Syed Status: Ceased Notified: 11/01/2021 Ceased: 11/01/2021 Date of Birth: 03/1990 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
  • Officers (1)

    Source: Companies House
    Gheedan, Mostafa London, England Status: Active Notified: 11/01/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British