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Name	Ilaw Legal LTD
Address	10 John Street London WC1N 2EB
VAT ID	no VAT ID available
Company No.	03188735 Show on Companies House
Previous Names	Anya Designs 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (3)

Source: Companies House

Espley, John Edward Twickenham, United Kingdom Status: Active Notified: 15/11/2020 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Baverstock, Peter London, England Status: Ceased Notified: 05/01/2016 Ceased: 01/04/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hugo-Hamman, Richard Dirk London, England Status: Ceased Notified: 05/01/2016 Ceased: 01/04/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Ilaw Legal LTD

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Persons with Significant Control (2)

Officers (3)