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Name	Iris LAW LLP
Address	1st Floor Kent House Church Street Gateshead NE8 2AT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC357180 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Soltani, Claire Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (2)

Source: Companies House

Iris Legal Services Ltd, Church Street, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 16/08/2010 Role: Llp-Designated-Member

Soltani, Claire Louise Gateshead, England Status: Active Notified: 16/08/2010 Date of Birth: 07/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Iris LAW LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)