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Nom

DLA Piper Treasury Services Limited
Adresse
160 Aldersgate Street
London
EC1A 4HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07782470 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dla Piper International Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dla Piper International Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc305357 Nature of Control
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
    •
    Levine, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Levine, Simon Robert London, England Status: Active Notified: 22/05/2013 Date of Birth: 12/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Amber London, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British