Neg Legal And Advocates Ltd

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Company number
10879964
Status
Active
Registered address
Faber House, Eastern Road, Romford, England, Rm1 3pj
Incorporated
24 July 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
63990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • George, Kene Charles
    Director
    Nationality: Nigerian · Residence: England · Appointed: 2017-07-24
    • Kene Charles GEORGE — Officer, appointed 2017-07-24
  • Dikeocha, Cosmas Iheanyichukwu
    Director
    Nationality: British · Residence: England · Appointed: 2017-12-12 · Resigned: 2020-06-23
    • Cosmas Iheanyichukwu DIKEOCHA — Officer, appointed 2017-12-12, resigned 2020-06-23

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-15 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-07-13 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2023-05-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Kene Charles George
    ownership-of-shares-75-to-100-percent · Notified 2017-07-24

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEG LEGAL AND ADVOCATES LTD - UK Company Risk Report