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All Information about:

                        
Name

Lawyer Checker Limited

Address
Suite 4
Wright House
67 High Street
Tarporley
CW6 0DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
6 October 2023
Company Register Address 9th Floor The Point
Reading
W2 1AF
Company No. 07879507 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lawyer Protect Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 10/06/2021 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Christopher Ian Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2021 Date of Birth: 05/1971 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%
  • Officers (4)

    Source: Companies House
    Durbin St. George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Dabrowski, Wojtek Toronto, Canada Status: Ceased Notified: 12/04/2024 Ceased: 01/08/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Maccready, Charlie 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 12/04/2024 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag GB Practical Vision Limited Status: Active Notified: 31/03/2020 Companies House Number: 06983855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Move Exchange Limited Status: Active Notified: 31/03/2020 Companies House Number: 10390000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solve Legal Limited Status: Ceased Notified: 31/03/2020 Ceased: 10/06/2021 Companies House Number: 08855174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors