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Nom	Galaxy LAW UK Organisation Limited
Adresse	The Tube, 86 North Street, Manchester M8 8Ra North Street Manchester M8 8RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09485098 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	69102 - Activités juridiques
Noms Précédents	Happy Lawyers Limited
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 (3)

Source: Companies House

Adesina, Rotimi Justus Status: Active Notified: 01/02/2020 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Yakubu, Manu Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Date of Birth: 11/1989 Nature of Control

Significant influence or control

Yakubu, Manu Status: Ceased Notified: 29/06/2020 Ceased: 05/01/2021 Date of Birth: 11/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Adesina, Rotimi Justus Manchester, England Status: Active Notified: 20/01/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Galaxy LAW UK Organisation Limited

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Persons with Significant Control (3)

Officers (1)