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Nom	London LAW Centre LTD
Adresse	East London Works 75 Whitechapel Road Unit 137 London E1 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13355535 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	69109 - Activités juridiques
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ahmed, Mohammed Rashid Status: Active Notified: 23/04/2021 Date of Birth: 11/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Chowdhury, Muhammad Abdul Hye Status: Active Notified: 23/04/2021 Date of Birth: 02/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Chowdhury, Muhammad Abdul Hye Unit 137, London, England Status: Active Notified: 23/04/2021 Date of Birth: 02/1973 Occupation: Case Worker Role: Director Country of Residence: England Nationality: British

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London LAW Centre LTD

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Persons with Significant Control (2)

Officers (1)