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Jméno	Tuckers Legal & Financial Services (North West) LTD
Adresa	The Bank 4 Lee Road Lynton EX35 6HW
VAT ID (DIČ)	no VAT ID available
Company No.	15559725 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. březen 2024
Sector (SIC)	64999 Financial intermediation not elsewhere classified 69109 Activities of patent and copyright agents; other legal activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Jorden Franklin Associates Ltd Status: Active Notified: 13/03/2024 Companies House Number: 09073006 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanson, Thomas James Lynton, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, James Philip Ashfield Lynton, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Legal And Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Tudor, Robert Michael Lynton, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tuckers Legal & Financial Services (North West) LTD

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Persons with Significant Control (1)

Officers (3)