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Name	Claimsmiths LAW LLP
Address	Floor 3 31 Princess Street Manchester M2 4EW
VAT ID	no VAT ID available
Company No.	OC443644 Show on Companies House
Accounts	dormant
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Morallee, Adam Omar Status: Active Notified: 25/08/2022 Date of Birth: 06/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Claimsmiths Limited Status: Ceased Notified: 25/08/2022 Ceased: 29/09/2022 Companies House Number: 12575735 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Officers (3)

Source: Companies House

Boylan, John Anthony Manchester, Greater Manchester Status: Active Notified: 25/08/2022 Date of Birth: 12/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom

Forrester, Michael Robert Manchester, Greater Manchester Status: Active Notified: 25/08/2022 Date of Birth: 01/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: English

Morallee, Adam Omar Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Claimsmiths LAW LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)