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Nom	Gaillard Banifatemi Shelbaya (UK) LLP
Adresse	22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC435676 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	GBS Disputes UK 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 (1)

Source: Companies House

Herrera-Bernal, Maria Ximena Status: Active Notified: 23/02/2021 Date of Birth: 09/1970 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Officers (2)

Source: Companies House

Herrera Gbs Co. Ltd, London Status: Active Notified: 23/02/2021 Role: Llp-Designated-Member

Herrera-Bernal, Maria Ximena London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Gaillard Banifatemi Shelbaya (UK) LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)