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<!DOCTYPE html><html><head> <meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><title></title> <style type="text/css"> #InnerBody { padding: 40px; padding-top: 10px; } body { font-weight: 400; background-color: #FFFFFF; color: #000000; font-size: 16px; margin: 0 0 0 0; font-family: Roboto, Arial; } hr { border: none; background-color: #ccc; color: #ccc; height: 1px; margin-top: 20px; margin-bottom: 20px; } #result { color: #00ADEC; font-size: 2em; font-weight: bold; } .blue { color: #00ADEC; } #top { width: 100%; height: 100px; background-color: #000000; } #topleft { float: left; width: 180px; height: 100px; padding-top: 15px; padding-left: 40px; } #topright { float: left; padding-top: 30px; height: 100px; } #ResultHeader { font-weight: 300; font-size: 1.4em; color: #ffffff; } .ResultRed { background-color: #ff0000 !important; } .ResultAmber { background-color: #FF9A00 !important; } .ResultGreen { background-color: #99CC01 !important; } #ResultBlock { background-color: #ffffff; padding: 6px; font-weight: 300; font-size: 1.4em; color: #ffffff; } #ResultFooter { color: #7e898f; } .blueheader { font-weight: 300; color: #00ADEC; } </style> </head> <body> <div id="mainbody"> <table id="top" style="height: 100px" cellpadding="0" cellspacing="12" border="0"> <tr> <td width="20px"> </td> <td width="190px"> <img border="0" alt="Lawyer Protect" src="http://www.lawyerchecker.co.uk/images/LCLogo.png"> </td> <td> <span id="ResultHeader">The result of your search is:</span> <span class="ResultAmber" id="ResultBlock">Infrequent (with a Notice)</span> </td> </tr> </table> <br> <div id="InnerBody"> <table width="100%" cellpadding="2" cellspacing="2"> <tr> <td class="blueheader" width="200px"> Applicant Firm name </td> <td> Support Team </td> </tr> <tr> <td class="blueheader"> User </td> <td> Support Team </td> </tr> <tr> <td class="blueheader"> Date/Time </td> <td> 19/01/2021 16:43:54 </td> </tr> <tr> <td class="blueheader"> Firm Checked against: </td> <td> XYZ Law </td> </tr> <tr> <td class="blueheader"> Firm Postcode </td> <td> WF13 1AU </td> </tr> <tr> <td class="blueheader"> Sort Code: </td> <td> 2******8 </td> </tr> <tr> <td class="blueheader"> Account Number: </td> <td> 2******9 </td> </tr> <tr> <td class="blueheader"> Product: </td> <td> Account & Entity Screen </td> </tr> <tr> <td class="blueheader"> Your reference: </td> <td> 133797707 </td> </tr> </table> <hr> You searched against <b>XYZ Law </b>. This is most commonly referred to by conveyancers searching this account as <b>XYZ Law Ltd</b>. <hr> <span class="blue">An Infrequent Response</span> means that Lawyer Checker recognises the account number and sort code in the LC Search Information, but according to the information in the LC Database the bank account has been used infrequently by other conveyancers or is relatively new, or only a very small number of other LC searches have been carried out against it. </p> <hr><span class="blue">Notice details</span><ul><li><div>Prior to your search we received notification on 13/01/2021 from an organisation purporting to be XYZ Law Ltd indicating that they are an SRA regulated firm. However, we strongly recommend that you speak to the COLP or COFA or other similar Approved Persons for entities regulated by other Regulators at the firm to ensure that the communication is legitimate.<br><br></div> <div>Please click the below link for a copy of the communication we have received: <br><br></div> <a href="https://lawyercheckerdocuments.blob.core.windows.net/notice-documents/XYZLawLtd.pdf">https://lawyercheckerdocuments.blob.core.windows.net/notice-documents/XYZLawLtd.pdf</a> </li></ul>Please note that all notices are correct at the time of release and information that this notice relates to may be recalled at any time by the information provider.<br><br> <hr> <b>We will conduct further research and inform You by email within 4 working hours.<br> </b><br> An Infrequent Response is not a statement by Lawyer Checker that this bank account is safe, suspicious, invalid or unsafe. Information provided by Lawyer Checker should be used in conjunction with other information on file to consider whether it is appropriate to transfer money to that account. <br> <br> This result is subject to our terms and conditions. <hr> <b> For guidance on search results, please click the link below:<br> <a href="http://app.lawyerchecker.co.uk/publicdocuments/LC%20Search%20Guidance.pdf">http://app.lawyerchecker.co.uk/publicdocuments/LC%20Search%20Guidance.pdf</a><br><br> If you would like to speak to a member of the Lawyer Checker team about this search, please call our searches helpline on 0330 223 1763. </b> <hr> <div id="ResultFooter"> Lawyer Checker AES includes data supplied by the Solicitors Regulation Authority: <a href="http://www.sra.org.uk/sra/how-we-work/web-service/attribution.page">http://www.sra.org.uk/sra/how-we-work/web-service/attribution.page</a>. <br><br> Information provided by Lawyer Checker should be used in conjunction with other information on file to consider whether it is appropriate to transfer money to that company and its account.<br><br> Lawyer Checker Limited<br> Suite 4, Wright House<br> 67 High Street<br> Tarporley<br> Cheshire<br> CW6 0DP<br> Tel 0330 223 1763<br> Email <a href="mailto:support@lawyerchecker.co.uk">support@lawyerchecker.co.uk</a><br> <a href="http://www.lawyerchecker.co.uk">www.lawyerchecker.co.uk</a> <br><br> © Copyright 2012-2016 Lawyer Checker Limited </div> </div> </div> <img src="https://u3767119.ct.sendgrid.net/wf/open?upn=U9ir0451Szz6qxUNe-2B-2BmZFFIOdv9m1tovSTV6-2B30LJMVLTciG3NPRR4DTyMr8jESCXv3uwAJ5tT-2Fw43dkxI763sNHc50ChlE7IENQWzre4A2rbe-2Bc7BZZXNlIx8iLPRJ2efdDVFue-2Fbvh0LxAyLX0RX-2Bm-2Fd-2BuWr1dARenWLe1ggq0OOZO3hh6HrfjbFioX4-2BKMCOUQ28YNEJoPloGOMvaF1dxjG6OVYcTsqm1M2-2FmBB0c1OLPRAMecQjlzvKo9qV" alt="" width="1" height="1" border="0" style="height:1px !important;width:1px !important;border-width:0 !important;margin-top:0 !important;margin-bottom:0 !important;margin-right:0 !important;margin-left:0 !important;padding-top:0 !important;padding-bottom:0 !important;padding-right:0 !important;padding-left:0 !important;"></body> </html> <br><b><a href="http://www.lawyerchecker.co.uk"><img border="0" src="http://www.lawyerchecker.co.uk/images/emaillogo.jpg"></a></b>
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