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Nom	Richard Slade & Partners Limited Liability Partnership
Adresse	13 Gray's Inn Square London WC1R 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC361795 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Statut de Société	active
Noms Précédents	A H Christie Legal Limited Liability Partnership
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 (2)

Source: Companies House

Slade, Richard Status: Active Notified: 07/03/2024 Date of Birth: 05/1964 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Christie, Annabel Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Date of Birth: 01/1974 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (6)

Source: Companies House

Christie Legal Limited, London, United Kingdom Status: Active Notified: 14/02/2011 Role: Llp-Designated-Member

Christie, Annabel London, United Kingdom Status: Active Notified: 14/02/2011 Date of Birth: 01/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Slade, Richard John London, England Status: Active Notified: 07/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

West, Thomas Towner London, England Status: Active Notified: 07/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

GB Christie Legal Limited Old Brompton Road, London, United Kingdom, SW7 3SS Status: Ceased Notified: 14/02/2011 Ceased: 07/03/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 07516538

Christie, Annabel, Dr London, United Kingdom Status: Ceased Notified: 14/02/2011 Ceased: 07/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Richard Slade & Partners Limited Liability Partnership

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)