All Information about:

Name	Family LAW Advisers LTD
Address	195 St Marys Lane Upminster RM14 3BU
VAT ID	no VAT ID available
Company No.	08843638 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

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 (1)

Source: Companies House

Double, Kevin David Status: Active Notified: 14/01/2017 Date of Birth: 03/1959 Nature of Control

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

Officers (2)

Source: Companies House

Double, Gillian Norma Marie Upminster, Essex Status: Active Notified: 27/12/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Double, Kevin David Upminster, Essex Status: Active Notified: 14/01/2014 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Family LAW Advisers LTD

Quick access

Persons with Significant Control (1)

Officers (2)