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Nom	Land LAW LLP
Adresse	10-14 Market Street Altrincham Cheshire WA14 1QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC326493 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Barber, Peter Caulfield Altrincham, Cheshire Status: Active Notified: 01/06/2022 Date of Birth: 05/1964 Role: Llp-Member Country of Residence: United Kingdom

Belderbos, Louise Mary Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 06/1972 Role: Llp-Member Country of Residence: England

Bonwick, Sarah Ann Altrincham, Cheshire Status: Active Notified: 01/06/2016 Date of Birth: 10/1976 Role: Llp-Member Country of Residence: England

Clarke, Jennifer Altrincham, Cheshire Status: Active Notified: 01/06/2017 Date of Birth: 04/1986 Role: Llp-Member Country of Residence: England

Davidson, Helen Altrincham, Cheshire Status: Active Notified: 01/06/2008 Date of Birth: 04/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Grundy, Paul Michael Altrincham, Cheshire Status: Active Notified: 02/03/2007 Date of Birth: 09/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom

Jackson, Nicola Jill Altrincham, Cheshire Status: Active Notified: 01/06/2018 Date of Birth: 01/1975 Role: Llp-Member Country of Residence: England

Ormrod, Ruth Altrincham, Cheshire Status: Active Notified: 01/06/2022 Date of Birth: 05/1980 Role: Llp-Member Country of Residence: England

Whyte, Angus Alan Fraser Altrincham, Cheshire Status: Active Notified: 02/03/2007 Date of Birth: 11/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Land LAW LLP

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Officers (9)

Companies Controlled by This Company (9)