Client register
Clients
Every client, their matters and the state of their due diligence in one register.
On the register
14
12 active
CDD outstanding
2
Cannot open new files
High risk
1
Enhanced due diligence required
Open matters
11
| Ref | Client | Type | Matters | WIP | Outstanding | Due diligence | Risk | Status |
|---|---|---|---|---|---|---|---|---|
| ATHE001 | Atherstone Property Holdings Ltd admin@atherstoneholdings.example | Company | 0 / 1 | £811 | — | Verified | Medium | Active |
| PEMB001 | Estate of Mrs Doris E. Pemberton (dec.) j.pemberton@example.com | Individual | 1 | £1,300 | — | Verified | Low | Active |
| KEST001 | Kestrel Analytics Ltd legal@kestrelanalytics.example | Company | 1 | £2,447 | — | Verified | Low | Active |
| MERI001 | Meridian Care Homes Ltd operations@meridiancare.example | Company | 1 | £1,919 | £3,741 | Verified | Medium | Active |
| BRAD001 | Mr & Mrs S. Bradshaw s.bradshaw@example.com | Individual | 1 | £468 | — | Verified | Low | Active |
| VASI001 | Mr Andrei Vasiliev a.vasiliev@example.com | Individual | 0 | — | — | Not started | High | Prospect |
| HARR001 | Mr Nathan Harrison n.harrison@example.com | Individual | 1 / 2 | £1,436 | £3,120 | Verified | Low | Active |
| CHAU001 | Mr Ravi Chaudhry r.chaudhry@example.com | Individual | 0 / 1 | — | — | Verified | Low | Inactive |
| WHIT001 | Mrs Caroline Whitcombe c.whitcombe@example.com | Individual | 1 | £1,961 | £3,690 | Verified | Medium | Active |
| OKAF001 | Ms Adaeze Okafor a.okafor@example.com | Individual | 1 | £600 | £4,560 | Verified | Low | Active |
| DALG001 | Ms Fiona Dalgleish f.dalgleish@example.com | Individual | 1 | £434 | — | In progress | Low | Active |
| GREE001 | Ms Louise Greenhalgh l.greenhalgh@example.com | Individual | 1 | £275 | — | Verified | Low | Active |
| NORT001 | Northfield Joinery Ltd accounts@northfieldjoinery.example | Company | 1 | £837 | £2,232 | Verified | Low | Active |
| STAN001 | Stanmore Fabrication Ltd l.pike@stanmorefab.example | Company | 1 | £273 | — | Verified | Low | Active |