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Name	Keystone LAW Limited
Address	48-49 Chancery Lane London WC2A 1JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	04650763 Show on Companies House
Accounts	full last accounts made up to 31 January 2023
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Keystone LAW Limited \| Keystone Consultant Lawyers Direct 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Keystone Law Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00938082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Knight, James David London, United Kingdom Status: Active Notified: 29/01/2003 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legal Clarity Limited, Birmingham, United Kingdom Status: Active Notified: 25/11/2013 Role: Secretary

Machray, Mark Henry London, United Kingdom Status: Active Notified: 08/10/2012 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Ashley Rupert James Patrick London, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Kristina Lyndsey London, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 12/1982 Occupation: Marketing & Business Development Directo Role: Director Country of Residence: United Kingdom Nationality: British

Robins, William Geoffrey Michael London, United Kingdom Status: Active Notified: 30/03/2009 Date of Birth: 12/1977 Occupation: Director, Partner Role: Director Country of Residence: United Kingdom Nationality: British

Severs, Fiona Margaret London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tunney, Maurice Richard London, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 11/1973 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: Irish,Zimbabwean

Companies Controlled by This Company (2)

GB TAP Advisory Services Limited Status: Active Notified: 29/04/2020 Companies House Number: 12578206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Keystone LAW (Guernsey) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08593638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Keystone LAW Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)