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Nom	Moss Solicitors LLP
Adresse	80-81 Wood Gate Loughborough Leicestershire LE11 2XE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC307297 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	Moss Legal LLP
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB K J Greenwell Limited Status: Active Notified: 01/05/2023 Companies House Number: 07441734 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB R Rathod Limited Status: Active Notified: 06/04/2016 Companies House Number: 07087042 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB T C Dunbar Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Companies House Number: 07086952 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

Birtwistle, Timothy Guy Loughborough, England Status: Active Notified: 01/12/2023 Role: Llp-Member Country of Residence: England

K J Greenwell Limited, Loughborough, Leicestershire Status: Active Notified: 10/01/2011 Role: Llp-Designated-Member Nationality: British

R Rathod Limited, Loughborough, Leicestershire Status: Active Notified: 01/01/2010 Role: Llp-Designated-Member Nationality: British

Showan, Jyoti Loughborough, England Status: Active Notified: 01/12/2023 Role: Llp-Member Country of Residence: England

T C Dunbar Limited, Loughborough, Leicestershire Status: Active Notified: 01/01/2010 Role: Llp-Member Nationality: British

GB T C Dunbar Limited Woodgate, Loughborough, LE11 2XE Status: Ceased Notified: 01/01/2010 Ceased: 31/12/2023 Role: Corporate-Llp-Member Companies House Number: 07086952

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Moss Solicitors LLP

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)