All Information about:

Name	Legalinx Limited
Address	9th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID	no VAT ID available
Company No.	02357470 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	58290 - Other software publishing 63990 - Other information service activities n.e.c. 69109 - Legal activities
Company Register Status	dissolved
Previous Names	7Side 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

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GB Globalx (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06983136 Nature of Control

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Officers (5)

Source: Companies House

Dabrowski, Wojtek Toronto, Canada Status: Active Notified: 06/04/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian

Durbin St George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Proud, Matthew Warren 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Burch, Alice Frances Reading, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 06/04/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maccready, Charlie Reading, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 12/04/2024 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

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All Information about:

Legalinx Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)