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Nom	Postlethwaite EOT Limited
Adresse	9 Staple Inn London WC1V 7QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14301946 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Martin, Lorna Kay Beatrice Status: Active Notified: 29/03/2023 Date of Birth: 02/1987 Nature of Control

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

Right to appoint and remove directors

Postlethwaite, Robert Michael Status: Active Notified: 29/03/2023 Date of Birth: 10/1961 Nature of Control

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

Right to appoint and remove directors

Stevens, Alison Catherine Status: Active Notified: 29/03/2023 Date of Birth: 06/1972 Nature of Control

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

Right to appoint and remove directors

GB Postlethwaite Solicitors Limited Status: Ceased Notified: 17/08/2022 Ceased: 29/03/2023 Companies House Number: 08066004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Lorna Kay Beatrice London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 02/1987 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

Postlethwaite, Robert Michael London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Alison Catherine London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 06/1972 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Postlethwaite Solicitors Limited Status: Active Notified: 29/03/2023 Companies House Number: 08066004 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Postlethwaite EOT Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)