All Information about:

Name	EJR Legal Services LTD
Address	Kings House 174, Hammersmith Road London W6 7JP
VAT ID	no VAT ID available
Company No.	12203476 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Abaco Teaching and Learning Academic Research 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Da Rocha, Edmar Jose Status: Active Notified: 19/09/2019 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Da Rocha, Edmar Jose Status: Ceased Notified: 12/09/2019 Ceased: 16/04/2022 Date of Birth: 01/1971 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Da Rocha, Edmar Jose London, England Status: Active Notified: 12/09/2019 Date of Birth: 01/1971 Occupation: Immigration Adviser Role: Director Country of Residence: England Nationality: Italian

All Information about:

EJR Legal Services LTD

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Persons with Significant Control (2)

Officers (1)