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Legal Group LTD

Adresa
Studio F2, The Granary 80 Abbey Road
Barking
London
IG11 7BT
VAT ID (DIČ) no VAT ID available
Company No. 12307717 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lazarev, Sergii Status: Active Notified: 11/11/2019 Date of Birth: 07/1979 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
    Lazarev, Sergii Barking, London, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian