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Name	Bailey Property LAW Limited
Address	85 Great Portland Street London W1W 7LT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 April 2023
Company Register Address	Eagle House Welshpool SY21 7AD
Company No.	12351883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	69109 - Legal activities 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Cedar Property Recovery Limited Lauren J Bailey Consultancy LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Segal, Nicholas Simon Status: Active Notified: 09/11/2021 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bailey, Lauren Joy Status: Ceased Notified: 06/12/2019 Ceased: 20/02/2023 Date of Birth: 05/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bucknall, Jonathan Welshpool, Powys, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 05/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Segal, Nicholas Simon Welshpool, Powys Status: Active Notified: 09/11/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bailey Property LAW Limited

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Persons with Significant Control (2)

Officers (2)