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Jméno	OC860786 Limited
Adresa	4 St Pauls Square Liverpool Merseyside L3 9SJ
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.	6. červenec 2020
Company Register Name	Domus LAW LTD
Company Register Address	4th Floor Exchange Station Liverpool L2 2QP
Company No.	12680095 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	OC860786 Limited \| Unit Chambers Domus Legal 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Draper, Roger James Status: Active Notified: 18/06/2020 Date of Birth: 01/1970 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%

Edmunds, Lisa Ellen Status: Active Notified: 18/06/2020 Date of Birth: 02/1980 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 (2)

Source: Companies House

Draper, Roger James Tithebarn Street, Liverpool, Merseyside, England Status: Active Notified: 18/06/2020 Date of Birth: 01/1970 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Edmunds, Lisa Ellen Tithebarn Street, Liverpool, Merseyside, England Status: Active Notified: 18/06/2020 Date of Birth: 02/1980 Occupation: Barrister / Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Unit Chambers Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12692522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB Unit LAW LTD Status: Ceased Notified: 16/07/2020 Ceased: 15/03/2023 Companies House Number: 12746718 Nature of Control