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Name	Legal Advice and Assistance Limited
Address	9 Greentrees Avenue Tonbridge TN10 4ND
VAT ID	no VAT ID available
Company No.	03643161 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	80300 - Investigation 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Leigh, Debra Kathleen Enfield, Middlesex Status: Active Notified: 18/01/1999 Date of Birth: 01/1957 Occupation: Legal Advice Role: Director Country of Residence: England Nationality: British

Leigh, Jemma Branksome Park, Poole, England Status: Active Notified: 01/11/2001 Occupation: Administrator Role: Secretary Nationality: British

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Legal Advice and Assistance Limited

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Officers (2)