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Name	Perfectly Legal LLP
Address	Third Floor Greyhound House 23/24 George Street Richmond TW9 1HY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	10 Richmond Hill Richmond TW10 6QX
Company No.	OC368348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Company Register Status	active
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 (2)

Source: Companies House

Joyce, Laura Anne Status: Active Notified: 03/09/2018 Date of Birth: 01/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Skillcorn, Rhapsody Angel Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Joyce, Laura Anne Richmond, England Status: Active Notified: 23/09/2011 Date of Birth: 01/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Skillcorn, Rhapsody Angel 10 Richmond Hill, Richmond, England, TW10 6QX Status: Active Notified: 23/09/2011 Date of Birth: 12/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Perfectly Legal LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)