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Jméno	Conville & Walsh Limited
Adresa	15 Regent Street London SW1Y 4LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. červenec 2020
Company No.	03347500 Show on Companies House
Previous Names	Conville and Walsh 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Ahuja, Raneet Ashok London, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 04/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Armstrong, Susan Marie London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 11/1980 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

Barden, Angela London, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conville, Clare Benedicta London, United Kingdom Status: Active Notified: 08/04/1997 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Geller, Jonathan Michael London, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 08/1967 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Sophie Alice Doanda London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 08/1977 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Benjamin Haymarket, London Status: Ceased Notified: 28/02/2013 Ceased: 09/04/2019 Occupation: Literary Agent Role: Director Country of Residence: England Nationality: British

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Conville & Walsh Limited

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