All Information about:

Name	Vantage Legal Services Limited
Address	Windsor House Troon Way Business Centre Humberstone Lane Leicestershire LE4 9HA
VAT ID	no VAT ID available
Company No.	11316459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	69109 - Legal activities
Company Register Status	active
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 Gordon Investments Limited Status: Active Notified: 18/04/2018 Companies House Number: Sc230707 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%

GB Hare Investments Limited Status: Active Notified: 18/04/2018 Companies House Number: 11252060 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%

Officers (3)

Source: Companies House

Gordon, Alfred Alasdair Dunlop, Kilmarnock, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenwell, Stephen John Mountsorrel, Leicester, England Status: Active Notified: 18/04/2018 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Mark Alan Humberstone Lane, Leicestershire, England Status: Active Notified: 02/10/2020 Date of Birth: 03/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Vantage Legal Protect Limited Status: Active Notified: 18/07/2018 Companies House Number: 08255656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Vantage Legal Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)