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Name	FTA LAW Limited
Address	First Floor, Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Buxton Coates Solicitors Limited
Company No.	09885679 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Talcs Limited \| FTA LAW FTA LAW Limited \| FTA LAW Talcs Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Tc82 Limited Status: Active Notified: 05/06/2023 Companies House Number: 14632531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Acton, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Coates, Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Strevens, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Buxton, Sarah Collette Bullerthorpe Lane, Colton, Leeds, West Yorkshire, England Status: Active Notified: 07/04/2017 Date of Birth: 03/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Coates, Thomas William Bullerthorpe Lane, Colton, Leeds, West Yorkshire, England Status: Active Notified: 24/11/2015 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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FTA LAW Limited

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Persons with Significant Control (4)

Officers (2)