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Nom	RLB Solicitors LLP
Adresse	7th Floor 85 Fleet Street London EC4Y 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC321563 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2006
Accounts	DORMANT last accounts made up to 31 août 2021
Noms Précédents	Radcliffeslebrasseur LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Dracliffe Company Services Limited Status: Active Notified: 01/04/2020 Companies House Number: 01824967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Radcliffeslebrasseur Llp Status: Active Notified: 01/04/2020 Companies House Number: Oc428287 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Blair, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 10/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

Newsome, Timothy Martin Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Date of Birth: 01/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Dracliffe Company Services Limited, London, England Status: Active Notified: 01/04/2020 Role: Llp-Designated-Member Nationality: British

Radcliffeslebrasseur Llp, 85 Fleet Street, London, England, EC4Y 1AE Status: Active Notified: 01/04/2020 Role: Llp-Designated-Member

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RLB Solicitors LLP

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)