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Jméno	Peppers Solicitors LLP
Adresa	387 City Road London EC1V 1NA
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.	10. listopad 2022
Company No.	OC356489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Company Register Status	active
Previous Names	Peppers Solicitors LLP \| Peppers LLP Peppers LAW 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hughes, Stephen John Status: Active Notified: 01/01/2018 Date of Birth: 07/1962 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Nicolaides, Stavros Status: Active Notified: 01/01/2018 Date of Birth: 11/1980 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (6)

Source: Companies House

Alexis, Chay Sebastian London, England Status: Active Notified: 16/07/2010 Date of Birth: 11/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Alexis, Chay Sebastian, Mr. London, England Status: Active Notified: 16/07/2010 Role: Llp-Designated-Member Country of Residence: England

Brown, Steve John London, England Status: Active Notified: 16/07/2010 Date of Birth: 07/1985 Role: Llp-Designated-Member Country of Residence: England

Hughes, Stephen John London, England Status: Active Notified: 02/02/2015 Date of Birth: 07/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Michael, Helen London, England Status: Active Notified: 16/07/2010 Date of Birth: 02/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Nicolaides, Stavros London, England Status: Active Notified: 16/07/2010 Date of Birth: 11/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: British