EORI-Search.eu

EORI-Search in


All Information about:
Name

Legalities Limited
Address
2 Dane John Court
Canterbury
Kent
CT1 2RN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 June 2018
End of VAT Registration
5 September 2021
Company No. 11368432 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jur, Monika Anna Status: Active Notified: 17/05/2018 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Townsend, Lesley Jane Status: Active Notified: 17/05/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Turner, Tracy Jay Status: Active Notified: 17/05/2018 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Jur, Monika Anna 1 Blissett Street, London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 03/1977 Occupation: Insurance Professional Role: Director Country of Residence: England Nationality: Polish
    Townsend, Lesley Jane Canterbury, England Status: Active Notified: 17/05/2018 Date of Birth: 05/1962 Occupation: Insurance Professional Role: Director Country of Residence: England Nationality: British
    Turner, Tracy Jay Castle Hedingham, Halstead, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 03/1967 Occupation: Insurance Professional Role: Director Country of Residence: England Nationality: British