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Veritas Solicitors Llp
OC332899
active
Limited Liability Partnership
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