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Name	Legal International Nexus Corporation Limited
Address	10608711 - Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	10608711 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 69102 - Legal activities 70229 - Business and other management consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Omelianenko, Kateryna Chernigov, Ukraine Status: Active Notified: 08/02/2017 Date of Birth: 07/1985 Occupation: Lawyer Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Georgii, Titov London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 10/02/2024 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

All Information about:

Legal International Nexus Corporation Limited

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Officers (2)