All Information about:

Name	Radiant LAW LTD
Address	36-38 Cornhill London EC3V 3NG
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.	5 July 2017
Company Register Name	Radiant LAW Limited
Company No.	07376606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hamilton, Alex Jason Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hamilton, Alexander Jason London, United Kingdom Status: Active Notified: 15/09/2010 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tufnell, Gregory Clifford Francis London, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 05/1962 Occupation: Chair Role: Director Country of Residence: England Nationality: British

Wallace-Turner, Serena Rebecca London, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 09/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Remarkable Macros Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569463 Nature of Control

Ownership of shares - 75% or more