TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

SBW LAW Limited
Adresse
Unit 10.2, The Matchworks
Speke Road
Garston
Liverpool
L19 2RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Société Numéro de Registre 11801331 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 mars 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Giroflex LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Dean, Gary Status: Active Notified: 31/07/2023 Date of Birth: 10/1985 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%
    •
    Ralph, Craig Christopher Status: Active Notified: 01/07/2019 Date of Birth: 11/1982 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%
    •
    Brown, Alasdair James Status: Ceased Notified: 05/02/2019 Ceased: 01/07/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dean, Gary Status: Ceased Notified: 01/07/2019 Ceased: 06/04/2020 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brown, Alasdair James St. Helens, England Status: Active Notified: 05/02/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dean, Gary Garston, Liverpool, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lackner, Christopher James Garston, Liverpool, England Status: Active Notified: 03/04/2020 Date of Birth: 07/1991 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ralph, Craig Christopher St. Helens, England Status: Active Notified: 26/06/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scully, Patricia Rosaleen St. Helens, England Status: Active Notified: 05/02/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walmsley, Brian Ronald Todd Street, Bury, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 05/02/2019 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British