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Nom	Accident Claims Lawyers Limited
Adresse	South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool L3 4BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 janvier 2021
Company Register Address	Riverside House Liverpool M3 5EN
Société Numéro de Registre	12965243 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	administration
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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Persons with Significant Control (2)

Source: Companies House

GB Spirant Group Limited Status: Active Notified: 06/07/2021 Companies House Number: 10973345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gibson, Simon Keith Status: Ceased Notified: 21/10/2020 Ceased: 06/07/2021 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gibson, Simon Keith Manchester, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 04/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Murray, Stephen John Manchester, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shaw, Simon Paul Manchester, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 01/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stevenson, Michelle Manchester, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Accident Claims Lawyers Limited

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Persons with Significant Control (2)

Officers (4)