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Nom	Tanners Solicitors LLP
Adresse	Lancaster House Thomas Street Cirencester GL7 2AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC317489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Alexander, Christopher Allen Cirencester, Gloucestershire, England Status: Active Notified: 27/01/2006 Date of Birth: 06/1957 Role: Llp-Member Country of Residence: England

Archard, Julian Mark Cirencester, Gloucestershire Status: Active Notified: 01/12/2014 Date of Birth: 12/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Freeland, Anna Sophie Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/04/2017 Date of Birth: 04/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Herridge, Andrew Alan Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/12/2015 Date of Birth: 02/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Holmes, Lisa Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/04/2020 Date of Birth: 02/1989 Role: Llp-Designated-Member Country of Residence: England

Isaac, Richard Auberon Cirencester, Gloucestershire, England Status: Active Notified: 27/01/2006 Date of Birth: 07/1956 Role: Llp-Member Country of Residence: England Nationality: British

Marrow, Peter Edward Cirencester, Gloucestershire, England Status: Active Notified: 27/01/2006 Date of Birth: 09/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Milburn, David Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/06/2020 Date of Birth: 03/1978 Role: Llp-Designated-Member Country of Residence: England

Moss, Margaret Lucy Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/12/2022 Date of Birth: 07/1968 Role: Llp-Member Country of Residence: England

Richardson, John Hugo De Dibon Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/05/2009 Date of Birth: 04/1951 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Tanner, Nicholas Shelley Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 27/01/2006 Date of Birth: 01/1955 Role: Llp-Member Country of Residence: England Nationality: British

Taylor, Jeremy Charles Thomas Street, Cirencester, Gloucestershire Status: Active Notified: 01/04/2017 Date of Birth: 02/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Tanners Solicitors LLP

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Officers (12)

Companies Controlled by This Company (9)