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Name	CL LAW LLP
Address	138 The Crossways Hounslow Heston Middlesex TW5 0JR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Amba House 3rd Floor Harrow HA1 1BA
Company No.	OC345495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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 (1)

Source: Companies House

Lal, Chaman Status: Active Notified: 06/06/2017 Date of Birth: 12/1957 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Cl Law Corporate Limited, Heston Hounslow, Middlesex, England Status: Active Notified: 04/02/2016 Role: Llp-Designated-Member

Grewal, Hardeep Singh Hounslow, England Status: Active Notified: 31/01/2020 Date of Birth: 08/1991 Role: Llp-Designated-Member Country of Residence: England

Lal, Chaman Heston, Middlesex Status: Active Notified: 08/05/2009 Date of Birth: 12/1957 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Neta, Mandeep Kaur 15 College Road, Harrow, Middlesex, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1992 Role: Llp-Designated-Member Country of Residence: United Kingdom

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All Information about:

CL LAW LLP

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)