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Nom	Slater & Gordon (UK) 2 LLP
Adresse	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC371153 Show on Companies House
Noms Précédents	Slater & Gordon (UK) LLP XYZ1 (UK) LLP
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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GB Slater & Gordon (Uk) 1 Limited Status: Active Notified: 06/04/2016 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Slater & Gordon (uk) 1 Limited, London, United Kingdom Status: Active Notified: 03/01/2012 Role: Llp-Designated-Member

Slater And Gordon Uk Limited, London, England Status: Active Notified: 17/07/2018 Role: Llp-Designated-Member

Ainscough, Jennifer London, England Status: Ceased Notified: 30/04/2012 Ceased: 30/08/2017 Role: Llp-Member Country of Residence: United Kingdom

James, Martin London, England Status: Ceased Notified: 28/09/2013 Ceased: 17/07/2018 Role: Llp-Designated-Member Country of Residence: United Kingdom

Mangwana, Samantha Amita London, England Status: Ceased Notified: 30/04/2012 Ceased: 01/03/2016 Role: Llp-Member Country of Residence: England

Mynett, Lesley Caroline London, England Status: Ceased Notified: 28/09/2013 Ceased: 27/11/2015 Role: Llp-Member Country of Residence: England

GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185

GB Knoll Investments Limited Status: Active Companies House Number: 03014865

Oxcion Limited Status: Active Companies House Number: 06826090

GB SO Scandalous LTD Status: Active Companies House Number: 14043270

Satixfy UK Limited Status: Active Companies House Number: 09966402

Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402

Talgara Retail LTD Status: Active Companies House Number: 07536196

Theonegood LTD Status: Active Companies House Number: 12249244

ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726

GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611