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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
Previous Names
  • London Legalisation Services LTD
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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: United Kingdom 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