All Information about:

Name	S E LAW Limited
Address	29th Floor 40 Bank Street London E14 5NR
VAT ID	no VAT ID available
Company No.	06919549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dowd, Carmen Jane Louise Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Edwards, Susan Jean Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dowd, Carmen Jane Louise Davenham, Northwich, Cheshire Status: Active Notified: 25/03/2010 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Susan Jean London Status: Active Notified: 29/05/2009 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

S E LAW Limited

Quick access

Persons with Significant Control (2)

Officers (2)