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Name	PD LAW (NW) LTD
Address	6 Mulberry Avenue Turnstone Business Park Widnes WA8 0WN
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.	10 May 2016
Company No.	07482245 Show on Companies House
Company Register Status	active
Incorporation Date	5 January 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 November 2024 last accounts made up to 28 February 2023
Sector (SIC)	69102 - Legal activities
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
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Persons with Significant Control (2)

Source: Companies House

Doyle, Catherine Julie Status: Active Notified: 01/08/2017 Date of Birth: 10/1964 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%

Doyle, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 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%

Officers (3)

Source: Companies House

Doyle, Catherine Julie Widnes, Cheshire, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 10/1964 Occupation: Shareholder Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Phillip Widnes, Cheshire, United Kingdom Status: Active Notified: 05/01/2011 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Phillip Widnes, Cheshire, United Kingdom Status: Active Notified: 05/01/2011 Role: Secretary

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PD LAW (NW) LTD

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Persons with Significant Control (2)

Officers (3)