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Jméno	Collective Legal Solutions Limited
Adresa	1 Angel Square Manchester M60 0AG
VAT ID (DIČ)	no VAT ID available
Company No.	06243597 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. květen 2007
Accounts	DORMANT last accounts made up to 4. leden 2020
Sector (SIC)	69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 (1)

Source: Companies House

GB Collective Legal Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08084393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crate, Alexander Iain Rousell Manchester, United Kingdom Status: Active Notified: 10/05/2007 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, Claire Louise Manchester, United Kingdom Status: Active Notified: 11/07/2019 Role: Secretary

Dingley, Christopher John Manchester, United Kingdom Status: Active Notified: 10/05/2007 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurley, Caoilionn Manchester, England Status: Active Notified: 31/12/2015 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Collective Legal Solutions Limited

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Persons with Significant Control (1)

Officers (4)