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Name	White Rose LAW Limited
Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD
VAT ID	no VAT ID available
Company No.	04836702 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 July 2003
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	69102 - Legal activities 99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

Thomas, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gregor, David Newcastle Business Park, Newcastle Upon Tyne Status: Active Notified: 21/06/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, David Newcastle Business Park, Newcastle Upon Tyne Status: Active Notified: 17/07/2003 Date of Birth: 04/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

White Rose LAW Limited

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Persons with Significant Control (1)

Officers (2)