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Jméno	Allen & Overy (Australia) LLP
Adresa	One Bishops Square London E1 6AD
VAT ID (DIČ)	no VAT ID available
Company No.	OC421821 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Allen Overy Shearman Sterling Llp Status: Active Notified: 04/04/2018 Companies House Number: Oc306763 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (14)

Source: Companies House

Al-Garousha, Khalid Soleiman London Status: Active Notified: 01/05/2024 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Broadley, David John London Status: Active Notified: 17/04/2024 Role: Llp-Member Country of Residence: United Kingdom

Burnett, Calum Donald London Status: Active Notified: 04/04/2018 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: England

EkuÉ, Hervé Roland Adade London Status: Active Notified: 01/05/2024 Role: Llp-Designated-Member Country of Residence: France

Ford, James Nicholas London Status: Active Notified: 17/04/2024 Role: Llp-Member Country of Residence: England

Hitchin, Jonathan David James London Status: Active Notified: 04/04/2018 Date of Birth: 11/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Mccarthy, Paul Henry London Status: Active Notified: 04/04/2018 Date of Birth: 11/1961 Role: Llp-Member Country of Residence: United Kingdom

Milne, Gordon Douglas London Status: Active Notified: 17/04/2024 Role: Llp-Member Country of Residence: United Kingdom

Nelson, Paul Charles London Status: Active Notified: 17/04/2024 Role: Llp-Member Country of Residence: United Kingdom

Trahair, Andrew James London Status: Active Notified: 04/04/2018 Date of Birth: 09/1963 Role: Llp-Designated-Member Country of Residence: United States Nationality: British

Upcott, Harry Alexander William London Status: Active Notified: 17/04/2024 Role: Llp-Member Country of Residence: England

Dejonghe, Willem Michel Georges Clara London Status: Ceased Notified: 04/04/2018 Ceased: 30/04/2024 Date of Birth: 02/1961 Role: Llp-Designated-Member Country of Residence: Belgium

Hill, Simon Guy Vladimir London Status: Ceased Notified: 04/04/2018 Ceased: 31/10/2023 Date of Birth: 10/1967 Role: Llp-Member Country of Residence: England

Parr, Jeremy London, England Status: Ceased Notified: 01/04/2022 Ceased: 30/04/2024 Date of Birth: 02/1962 Role: Llp-Member Country of Residence: England Nationality: British

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Allen & Overy (Australia) LLP

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (9)