All Information about:

Name	OC LAW LLP
Address	P M House 250 Shepcote Lane Sheffield S9 1TP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	10 May 2016
Company No.	OC379171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	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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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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Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Commercial Legal Associates Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc375647 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (4)

Source: Companies House

Commercial Legal Associates Llp, Saturn Building Balby Carr Bank, Doncaster, South Yorkshire, England, DN4 5JQ Status: Active Notified: 10/10/2012 Role: Llp-Designated-Member

Cordall, Matthew John 250 Shepcote Lane, Sheffield, South Yorkshire, England Status: Active Notified: 12/03/2013 Date of Birth: 04/1977 Role: Llp-Member Country of Residence: England Nationality: British

Proddow Mackay Legal Limited, Sheffield, South Yorkshire, England Status: Active Notified: 10/10/2012 Role: Llp-Designated-Member

Commercial Legal Associates Llp Balby Carr Bank, Doncaster, England, DN4 5JQ Status: Ceased Notified: 10/10/2012 Ceased: 07/12/2021 Role: Corporate-Llp-Designated-Member Companies House Number: OC375647