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Nom

Dénuo Legal Services International Limited
Adresse
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05234777 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2021
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • DLA Piper RUS Limited
  • DLA MW Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Antel, Scott Status: Active Notified: 18/12/2023 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dla Piper International Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 04847725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dla Piper Legal Delivery Centre Limited Status: Ceased Notified: 27/05/2022 Ceased: 31/05/2022 Companies House Number: 04057306 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dla Piper Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dla Piper Uk Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
    •
    Levine, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Levine, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Lusignan-Rizhinashvili, Constantine Status: Ceased Notified: 31/05/2022 Ceased: 18/12/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Lusignan-Rizhinashvili, Constantine One Angel Court, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1968 Occupation: Lawyer Role: Director Country of Residence: Georgia Nationality: Georgian
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2022 Role: Secretary Nationality: British