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Name	Douglas Wemyss Solicitors LLP
Address	18 Friar Lane Leicester LE1 5RA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	50 Woodgate Leicester LE3 5GF
Company No.	OC308701 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Company Register Status	active
Previous Names	Wemyss Hathaway Solicitors 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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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 (1)

Source: Companies House

Karim, Sameer Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control limited liability partnership

Officers (7)

Source: Companies House

Green, Jonathan Andrew Leicester, England Status: Active Notified: 01/01/2016 Date of Birth: 07/1952 Role: Llp-Designated-Member Country of Residence: England

Karim, Rafik Leicester, Leicestershire Status: Active Notified: 22/09/2009 Date of Birth: 09/1953 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Karim, Sameer Leicester, Leicestershire Status: Active Notified: 25/02/2008 Date of Birth: 07/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Ogbata, Austin Michael Nnaemeka Leicester, Leicestershire Status: Active Notified: 01/11/2018 Date of Birth: 09/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Thandi, Charanjit Singh Leicester, Leicestershire Status: Active Notified: 01/11/2013 Date of Birth: 01/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Smith, Martin Leicester Status: Ceased Notified: 01/02/2024 Ceased: 18/03/2024 Role: Llp-Member Country of Residence: England

Smith, Martin Leicester Status: Ceased Notified: 06/02/2024 Ceased: 15/02/2024 Role: Llp-Designated-Member Country of Residence: England

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Douglas Wemyss Solicitors LLP

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)