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Nom	The Local Government Legal Society Trust Limited
Adresse	Meadow View Lewth Lane Woodplumpton Preston PR4 0TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08676003 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	69102 - Activités juridiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Cullen, Beverley Woodplumpton, Preston, England Status: Active Notified: 12/11/2019 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cullen, Beverley Woodplumpton, Preston, England Status: Active Notified: 19/05/2022 Role: Secretary

Cullen, Beverly Fulwood, Preston, England Status: Active Notified: 19/05/2022 Role: Secretary

Hall, Dennis Alfred Woodplumpton, Preston, England Status: Active Notified: 24/06/2016 Date of Birth: 01/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jindal, Natasha Woodplumpton, Preston, England Status: Active Notified: 09/02/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Walker, Nicole Woodplumpton, Preston, England Status: Active Notified: 13/05/2021 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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The Local Government Legal Society Trust Limited

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Officers (6)