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Jméno	Birketts Legal Services Limited
Adresa	Brierly Place New London Road Chelmsford Essex CM2 0AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. únor 2019
Company Register Address	Providence House Ipswich IP1 1QT
Company No.	02782836 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wollastons Legal Services Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Birketts Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc317545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Agar, Jonathan George Shelton Ipswich, Suffolk, England Status: Active Notified: 01/06/2013 Date of Birth: 01/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Austin, James St John Ipswich, Suffolk, England Status: Active Notified: 12/01/2017 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sarson, Timothy James Ipswich, Suffolk, England Status: Active Notified: 04/09/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Birketts Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02189414 Nature of Control