Všechny informace o:

Jméno	DLA Piper International Nominees Limited
Adresa	160 Aldersgate Street London EC1A 4HT
VAT ID (DIČ)	no VAT ID available
Company No.	04847725 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	DLA Piper Rudnick Gray Cary International Nominees Limited DLA Group Nominees 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Dla Piper International Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of voting rights - 75% or more

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 Dla Piper Uk Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control

Significant influence or control

GB Dla Piper Uk Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control

Significant influence or control

Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dla Piper Uk Secretarial Services Limited, London, England Status: Active Notified: 28/07/2003 Role: Secretary Nationality: British

Salter, Catherine Helena London, England Status: Active Notified: 01/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB DLA Piper Investments Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623760 Nature of Control

Ownership of shares - 75% or more

GB DLA Piper UK Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577952 Nature of Control

Ownership of voting rights - 75% or more

GB DLA Piper UK Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577955 Nature of Control

Ownership of shares - 75% or more

GB Dealmill Limited Status: Active Notified: 06/04/2016 Companies House Number: 02175169 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Noble Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569303 Nature of Control

Ownership of shares - 75% or more

GB Pollen Company Secretary Limited Status: Active Notified: 09/01/2017 Companies House Number: 10552093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DLA Piper International Nominees Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (6)