All Information about:

Name	Haigh International Justice Limited
Address	27 27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	12154998 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2021
Sector (SIC)	69109 - Legal activities 73120 - Media representation
Company Register Status	active
Previous Names	The Haigh Firm LTD
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
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Persons with Significant Control (4)

Source: Companies House

Haigh, David Status: Active Notified: 01/09/2022 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Haigh, David Status: Ceased Notified: 14/08/2019 Ceased: 12/08/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haigh, Ronald Status: Ceased Notified: 04/11/2019 Ceased: 19/05/2021 Date of Birth: 11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB International Human Rights Advisors Llc Status: Ceased Notified: 19/05/2021 Ceased: 01/09/2022 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Haigh, David Penzance, England Status: Active Notified: 08/12/2021 Date of Birth: 07/1977 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

All Information about:

Haigh International Justice Limited

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Persons with Significant Control (4)

Officers (1)