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Nom	DLA Piper UK Nominees Limited
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02577952 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	DLA Piper Rudnick Gray Cary UK Nominees Limited DLA Nominees Limited
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dla Piper International Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847725 Nature of Control

Ownership of voting rights - 75% or more

Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Matthews, Amber Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Salter, Kate Helena Status: Ceased Notified: 30/01/2020 Ceased: 20/10/2021 Date of Birth: 09/1978 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Dla Piper Uk Secretarial Services Limited, London, England Status: Active Notified: 31/12/2007 Role: Secretary Nationality: British

Salter, Kate Helena London, England Status: Active Notified: 30/01/2020 Date of Birth: 09/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Reuben, David Gabriel London Status: Ceased Notified: 28/02/2005 Ceased: 31/01/2010 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Sims, Melvyn Stanley James London Status: Ceased Notified: 20/11/1998 Ceased: 01/06/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB A.S.B. Nominees Limited Status: Active Companies House Number: 00983883

GB Alsop Independent Trustees Limited Status: Active Companies House Number: 02873471

GB DLA Limited Status: Active Companies House Number: 03369707

GB DLA Piper Excepted Scheme Trustee Limited Status: Active Companies House Number: 08945530

GB DLA Piper Legal Delivery Centre Limited Status: Active Companies House Number: 04057306

GB DLA Piper Limited Status: Active Companies House Number: 05048236

Toutes les informations sur:

DLA Piper UK Nominees Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (6)