All Information about:

Name	Rexton LAW LLP
Address	38 South Riding Bricket Wood St. Albans AL2 3NE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	3Rd Floor Brighton BN1 4EA
Company No.	OC359194 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	2 November 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2022
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
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Persons with Significant Control (2)

Source: Companies House

Reese, Emma Nicole Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Rexton Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07408249 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Reese, Emma Nicole Elstree, Borehamwood, England Status: Active Notified: 02/11/2010 Date of Birth: 09/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British