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Nom

Legal Shield Protect Limited
Adresse
C/O Gt Capital Holdings Ltd. Fifth Floor, Suite 23
Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09667390 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Azulay, Shimon Status: Active Notified: 01/10/2023 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chadwyck-Healey, Nicholas Gerald Status: Ceased Notified: 30/06/2016 Ceased: 21/04/2021 Date of Birth: 07/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
    •
    gb-flag GB European Business Group Ltd. Status: Ceased Notified: 16/11/2021 Ceased: 01/10/2023 Companies House Number: 12178809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Business Group Ltd. Status: Ceased Notified: 10/08/2016 Ceased: 16/11/2021 Companies House Number: 12178809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Swain, Stephen Roy Status: Ceased Notified: 01/06/2016 Ceased: 10/10/2020 Date of Birth: 02/1959 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%
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Azulay, Shimon Ben Chai Hatton Garden, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Philippines Nationality: Israeli
    Van Der Rome, Paul Blackpool, England Status: Active Notified: 16/11/2021 Date of Birth: 10/1952 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British
    Van Der Rome, Paul Anthony Blackpool, England Status: Ceased Notified: 16/11/2021 Ceased: 01/10/2023 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mortgage Securitisation Claims LTD Status: Ceased Notified: 14/06/2018 Ceased: 22/08/2019 Companies House Number: 11414790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •