All Information about:

Name	CO-Operative Legal Services Limited
Address	1 Angel Square Manchester M60 0AG
VAT ID	no VAT ID available
Company No.	05671209 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Hamsard 2974 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Hurley, Caoilionn Manchester, United Kingdom Status: Active Notified: 23/05/2014 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Kendal-Ward, Dominic Adam Manchester, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 04/1980 Occupation: Group Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Steven Richard Manchester, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morris, James Edward Almonsbury, Bristol, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 05/1980 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Sidat, Yasmin 1 Angel Square, Manchester, United Kingdom Status: Active Notified: 09/10/2023 Role: Secretary

Sellers, Caroline Jane Manchester, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 09/10/2023 Role: Secretary

Companies Controlled by This Company (7)

GB Chorus LAW Group Limited Status: Active Notified: 29/03/2018 Companies House Number: 07652694 Nature of Control