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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
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • London Legalisation Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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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: 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