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Jméno	Curtis LAW LLP
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	OC354615 Show on Companies House
Accounts	total-exemption-full 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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Persons with Significant Control (1)

Source: Companies House

Miller, Roger John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 01/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (7)

Source: Companies House

Atwill, Lucy Claire London, England Status: Active Notified: 01/05/2015 Date of Birth: 01/1985 Role: Llp-Designated-Member Country of Residence: England

Caudrelier, Timothy Robert London, England Status: Active Notified: 01/10/2023 Role: Llp-Designated-Member Country of Residence: England

Dickinson, Louise Anne London, England Status: Active Notified: 01/10/2023 Role: Llp-Designated-Member Country of Residence: England

Dyke, Anthony John London, England Status: Active Notified: 04/05/2010 Date of Birth: 11/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Roberts, Natalie Patricia London, England Status: Active Notified: 01/10/2023 Role: Llp-Designated-Member Country of Residence: England

Becker, Matthew Stephen Plymouth Status: Ceased Notified: 04/05/2010 Ceased: 30/09/2023 Date of Birth: 10/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Seal, Elizabeth Anne Plymouth Status: Ceased Notified: 04/05/2010 Ceased: 30/09/2023 Date of Birth: 06/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Curtis LAW LLP

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)