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Nom	Grey-Smith Legal Limited
Adresse	27 Milton Street Saltburn-By-The-Sea TS12 1DJ
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.	29 juin 2020
Company Register Address	97 High Street Skelton In Cleveland Saltburn By The Sea TS12 2DY
Société Numéro de Registre	12496172 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	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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sdde Professional Services Limited Status: Active Notified: 06/02/2024 Companies House Number: 15242931 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

GB Sdde Smith Group Limited Status: Ceased Notified: 03/03/2020 Ceased: 06/02/2024 Companies House Number: 12489347 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (7)

Source: Companies House

Bellas, Eleanor Saltburn By The Sea, England Status: Active Notified: 28/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fidgeon, Victoria Leigh Billingham, England Status: Active Notified: 29/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Grey, Joanne Louise Saltburn By The Sea, England Status: Active Notified: 03/03/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rayner, Kayleigh Saltburn By The Sea, England Status: Active Notified: 01/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Dale Saltburn By The Sea, England Status: Active Notified: 03/03/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Paul Ronan Saltburn By The Sea, England Status: Ceased Notified: 01/07/2020 Ceased: 01/03/2024 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zielinski, Laura Saltburn By The Sea, England Status: Ceased Notified: 06/01/2022 Ceased: 01/02/2024 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cochrane's LAW Firm Limited Status: Active Notified: 30/09/2022 Companies House Number: 06434669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more