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Name	LAW Direct Limited
Address	Dunbar House Sheepscar Cour Meanwood Road Leeds LS7 2BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	8 October 2017
Company Register Address	Begbies Traynor (London) Llp, 31St Floor London E14 5NR
Company No.	07561747 Show on Companies House
Company Register Status	In Administration
Incorporation Date	11 March 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal activities
Previous Names	Blackstone LAW Solicitors & Advocates 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 (2)

Source: Companies House

Afzal, Zaheer Status: Active Notified: 17/12/2021 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Mahmood, Bilkis Status: Ceased Notified: 11/03/2017 Ceased: 17/12/2021 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Afzal, Zaheer London Status: Active Notified: 17/12/2021 Date of Birth: 07/1974 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Burrowes, John Irvine London Status: Active Notified: 05/08/2022 Date of Birth: 12/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Robin John, Dr 111 New Street, Birmingham, England Status: Ceased Notified: 22/06/2022 Ceased: 31/10/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

LAW Direct Limited

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Persons with Significant Control (2)

Officers (3)