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Veritas Solicitors Llp

OC332899

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

CARDINAL HOUSE ST. MARYS PARSONAGE, MANCHESTER, M3 2LY
Incorporated 19/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Faraz Ahmed Fazal

llp designated member · Since 24/05/2013

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Amina Ali

llp designated member · Since 14/11/2018

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Faraz Ahmed Fazal

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

Dale House, 35 Dale Street, Manchester, M1 2HF

Notified 06/04/2016

Former PSCs

Mr Craig Michael Cooper

Ceased 14/11/2018

Charges7 outstanding

Charge
outstanding

NERA CAPITAL LIMITED

Created 28/04/2026Registered 11/05/2026
Charge
outstanding

DENMARK SQUARE LTD T/AS MONEY&CO.

Created 24/08/2023Registered 24/08/2023
Charge
outstanding

CLAIM FINANCE & ADMINISTRATION CO LIMITED

Created 27/04/2022Registered 12/05/2022
Charge
outstanding

CLAIM FINANCE & ADMINISTRATION CO LIMITED

Created 04/01/2022Registered 24/01/2022
Charge
outstanding

CLAIM FINANCE & ADMINISTRATION CO LIMITED

Created 15/11/2021Registered 06/12/2021
Charge
outstanding

CLAIM FINANCE & ADMINISTRATION CO LIMITED

Created 15/11/2021Registered 06/12/2021
Charge
outstanding

CLAIM FINANCE & ADMINISTRATION CO LIMITED

Created 15/11/2021Registered 06/12/2021