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Nom	Luton LAW Centre
Adresse	15 New Bedford Road Luton LU1 1SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02906544 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69102 - Activités juridiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Carfrae, Fiona Luton, England Status: Active Notified: 24/11/2020 Date of Birth: 09/1978 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Gilson, Pauline Anne Luton, England Status: Active Notified: 26/11/2019 Role: Secretary

Goodwin, Claire Melissa Luton, England Status: Active Notified: 26/02/2024 Occupation: General Counsel (solicitor Advocate) Role: Director Country of Residence: England Nationality: British

Lam, Jeinsen Luton, England Status: Active Notified: 24/11/2020 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lane, Laurence Luton, England Status: Active Notified: 08/06/2022 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Saleem, Sameera Luton, England Status: Active Notified: 02/11/2016 Date of Birth: 06/1989 Occupation: Councillor, Paralegal Role: Director Country of Residence: England Nationality: British

Shah, Naseem Akhtar Luton, England Status: Active Notified: 02/11/2016 Date of Birth: 10/1976 Occupation: Director Of S Raza Medics Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Abu, Catherine Luton, England Status: Ceased Notified: 26/11/2019 Ceased: 06/12/2023 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hollick, Peter Nugent Dunstable Status: Ceased Notified: 16/10/1997 Ceased: 29/11/2005 Occupation: None, Politician Role: Director Country of Residence: England Nationality: British

Shah, Lata Luton, England Status: Ceased Notified: 13/03/2024 Ceased: 02/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Vinod Panachand Luton, England Status: Ceased Notified: 25/06/2019 Ceased: 26/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Luton LAW Centre

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Officers (11)