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All Information about:

                        
Name

Ilaw Legal LTD

Address
10 John Street
London
WC1N 2EB
VAT ID no VAT ID available
Company No. 03188735 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Anya Designs Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Leap Legal Software Ltd Status: Active Notified: 30/09/2016 Companies House Number: 08802975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Anya Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 09004316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Espley, John Edward Twickenham, United Kingdom Status: Active Notified: 15/11/2020 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Baverstock, Peter London, England Status: Ceased Notified: 05/01/2016 Ceased: 01/04/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hugo-Hamman, Richard Dirk London, England Status: Ceased Notified: 05/01/2016 Ceased: 01/04/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian