All Information about:

Name	Vistra Legalisation Services Limited
Address	7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	08138700 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	London Legalisation Services LTD
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
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Persons with Significant Control (1)

Source: Companies House

GB Vistra Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05693913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Broda, Aneta Maria London, United Kingdom Status: Active Notified: 11/07/2012 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Shaw, Joanna London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wagstaff, Dana London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 31/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, David London, United Kingdom Status: Ceased Notified: 05/10/2015 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

Vistra Legalisation Services Limited

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Persons with Significant Control (1)

Officers (5)