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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> <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. <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> <span class="blue">This account has been searched by other conveyancers on the following dates</span><br> <ul><li>19/01/2021</li><li>08/01/2021</li><li>06/01/2021</li></ul> <hr> <span class="blue">Following the Infrequent (with a Notice) result we have</span><br> <ul> <li>Found the entity that you have searched against with the SRA who confirm that an entity practices as XYZ Law Ltd with SRA number 668737.</li> <li>The SRA have informed us that the postcode you searched against relates to the head office and there are no conditions against this entity.</li> <li>The head office address is: 28 Bond Street, Dewsbury, London, WF13 1AU.</li> <li>The SRA have informed us that there are no conditions or findings against solicitors listed as practising at the address you searched against.</li> <li>The firm does not appear to be CQS accredited.</li> <li>There were no transfers for value using a Land Registry list by a firm of the name you are searching in the previous published year.</li> <li>There were no transfers for value using a Land Registry list by a firm of the name you are searching in the previous published month.</li> <li>The sort code relates to Barclays Bank Plc, York.</li> <li>There does appear to be a firm website at <a href="https://www.xyz.law/">https://www.xyz.law/</a> which confirms the address and SRA number.</li> <li>The website does not appear to show a digital badge awarded by the SRA to confirm that the website is verified by the SRA. The logo can only be used by approved and authorised websites.</li> <li>Internet searches show entries relating to the entity at the same address as given by the SRA.</li> <li>A search using streetview shows that the address appears to be a shared office building. The firm name does not appear to be displayed. Streetview image capture is dated June 2018.</li> <li>The entity appears to be a Limited Company, XYZ Law Ltd, with company number 12457213. The Registered Office is 27 Old Gloucester Street, London, WC1N 3AX and the company is listed as Active and incorporated on 12/02/2020. This company changed its name from Smart law Limited on 20/06/2020.</li> <li>The entity does not appear to be listed on the FCA Register of Exempt Professional Firms.</li> <li>The entity is listed on the ICO Data Protection Register as XYZ Law Ltd with registration number ZA823543. The entity was registered on 08/12/2020 and the register lists the address as Monomark House, 27 Old Gloucester Street, London, WC1N 3AX. There is another name listed as XYZ Law.</li> <li>Cyber Essentials is a certified cyber security certificate recommended by the Government's Cyber Security Centre. The firm XYZ Law Ltd searched against does not appear to be certified. This means that the firm may be prone to a range of common cyber-attacks. For further information on Cyber Essentials please call 0800 133 7127.</li> <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.</div> </li> <li> <div>Please click the below link for a copy of the communication we have received: <br><a href="https://lawyercheckerdocuments.blob.core.windows.net/notice-documents/XYZLawLtd.pdf">https://lawyercheckerdocuments.blob.core.windows.net/notice-documents/XYZLawLtd.pdf</a> </div> </li> </ul> <p> </p> <hr> <span class="blue"> We recommend that you consider this result in light of other risk factors that may be apparent from your file. </span> <br> <br> When you have checked these, you may wish to consider speaking to a person other than a file owner such as a COLP/COFA at the head office to confirm the account is the correct account for the firm.<br> <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-2BmZFFIOdv9m1tovSTV6-2B30LJMVLTciG3NPRR4DTyMr8jESmXBmkzRSnvkvH3dPTqCT2zSWKZ-2BBcrWNPD41kqFYl2AC-2BHAFztp6l95KA1k8bUXLZ3OkmXHbwL5hOeyOAxWhxlTJSd8OtpXJkC1hL-2FqKz-2FBjnI89jnodl9kFjGnAhd-2B9dstPc4iKTTFthJ5BBrlNA3-2FEk3kJY8-2Fdc8ERsEmG3L4P0X0FP3WVcclJfeCGIeVc" 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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