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Nom	Leeds LAW Society(THE)
Adresse	33 Great George Street 33 Great George Street Leeds LS1 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00005017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (23)

Source: Companies House

Ainsley-Stringer, Jacqueline Leeds, England Status: Active Notified: 25/05/2021 Date of Birth: 11/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Barber, Fiona Leeds Status: Active Notified: 01/06/2023 Date of Birth: 07/1991 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Barraclough, David William Martin Leeds, England Status: Active Notified: 19/05/2005 Date of Birth: 04/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Barton, William Alexander Leeds, England Status: Active Notified: 12/05/2015 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Brook, Nigel Leeds, England Status: Active Notified: 04/08/2020 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Corcoran, Luke Leeds Status: Active Notified: 01/06/2018 Date of Birth: 05/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Corcoran, Luke Mathew Leeds, England Status: Active Notified: 01/06/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cowgill, John David Leeds, England Status: Active Notified: 13/05/2010 Date of Birth: 05/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Frith, Kara Leeds, England Status: Active Notified: 11/12/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Harris, Susan Alison Leeds, England Status: Active Notified: 03/06/2014 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Susan Alison Leeds Status: Active Notified: 01/06/2018 Role: Secretary

Haynes, Shanika Leeds, England Status: Active Notified: 13/08/2019 Date of Birth: 04/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jones, Matthew Thomas Leeds, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Matusiak, Thomas Leeds, England Status: Active Notified: 01/06/2018 Date of Birth: 01/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Odekunle, Itohan Chineze Ododo Leeds, England Status: Active Notified: 22/11/2019 Date of Birth: 08/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pearmaine, Emma-Lisbeth Leeds, England Status: Active Notified: 05/08/2014 Date of Birth: 04/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Turnbull, Mark James Leeds, England Status: Active Notified: 10/02/2015 Date of Birth: 10/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Woodhead, Kimberley Amelia Leeds, England Status: Active Notified: 18/05/2022 Date of Birth: 02/1994 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Woodward, Catherine Marie Leeds, England Status: Active Notified: 03/06/2014 Date of Birth: 07/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fox, Susan Margaret Leeds Status: Ceased Notified: 14/06/2019 Ceased: 17/10/2023 Date of Birth: 10/1973 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: British

Frost, Sinead Leeds Status: Ceased Notified: 01/06/2022 Ceased: 17/10/2023 Date of Birth: 02/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Parkinson, Charlotte Amy Leeds Status: Ceased Notified: 22/06/2021 Ceased: 17/10/2023 Date of Birth: 10/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wales, Sarah Leeds Status: Ceased Notified: 13/08/2019 Ceased: 11/12/2023 Date of Birth: 03/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Leeds Legal Limited Status: Active Notified: 06/04/2016 Companies House Number: 05679704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leeds LAW Society(THE)

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Officers (23)

Companies Controlled by This Company (1)