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Nom	Legalzoom International Holdings LTD
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10795825 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Legalzoom.Com, Inc. Status: Active Notified: 30/06/2021 Companies House Number: 04294375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wernikoff, Daniel Adam Glendale, California, United States Status: Active Notified: 21/02/2020 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American

Preece, Richard Neil Glendale, United States Status: Ceased Notified: 21/02/2020 Ceased: 31/03/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Legalzoom UK Holdings LTD Status: Active Notified: 18/12/2018 Companies House Number: 10799009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulse Global Services Limited Status: Active Notified: 25/08/2017 Companies House Number: 08823370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Legalzoom International Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)