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Jméno	Sort Legal Limited
Adresa	London Road Alvaston Derby DE24 8UX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. říjen 2016
Company No.	09956080 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	69102 Solicitors
Company Register Status	active
Sector (SIC)	82990 Other business support service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sort Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Legalzoom Legal Services Limited Status: Ceased Notified: 13/10/2016 Ceased: 10/04/2017 Companies House Number: 08823370 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ahmed, Keith London Road, Derby, England Status: Active Notified: 05/07/2018 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Jennifer Anne London Road, Derby, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1979 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Howells, William Rhodri London Road, Derby, England Status: Active Notified: 17/03/2020 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: Welsh

Quinlan-Jones, Janet London Road, Derby, England Status: Active Notified: 03/01/2023 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tunnicliffe, Kevin London Road, Derby, England Status: Active Notified: 18/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burkinshaw, Laura Clare London Road, Derby, England Status: Ceased Notified: 05/06/2020 Ceased: 03/01/2022 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

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Sort Legal Limited

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Persons with Significant Control (2)

Officers (6)