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Name	RJW Registrars Limited
Address	58 Mosley Street Manchester M2 3HZ
VAT ID	no VAT ID available
Company No.	06829712 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 February 2009
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	4 Legal 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Slater & Gordon (Uk) 1 Limited Status: Active Notified: 12/12/2020 Companies House Number: 07895497 Nature of Control

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Ownership of voting rights - 75% or more

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Webber, John Martin Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2020 Date of Birth: 05/1946 Nature of Control

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Officers (2)

Source: Companies House

Whitmore, David John Ludlow London, England Status: Active Notified: 15/10/2019 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilford, Alison Louise London, England Status: Active Notified: 15/10/2019 Date of Birth: 02/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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RJW Registrars Limited

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Persons with Significant Control (2)

Officers (2)