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Nom	Dentons Europe CS LLP
Adresse	One Fleet Place London EC4P 4GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC340214 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Salans Europe 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

Bevers, Jurjen Willem Frederik Status: Active Notified: 13/07/2023 Date of Birth: 12/1975 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

GB Dentons Europe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc316822 Nature of Control

Voting rights 75 to 100 percent as trust limited liability partnership

Significant influence or control as trust limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Tomola, Jiri Status: Active Notified: 13/07/2023 Date of Birth: 06/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Binge, Christoph Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 07/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Dabrowski, Tomasz Cezary Status: Ceased Notified: 10/11/2016 Ceased: 13/07/2023 Date of Birth: 08/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Dulewicz, Piotr Marcin Status: Ceased Notified: 10/11/2016 Ceased: 13/07/2023 Date of Birth: 09/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Ziegenhagen, Andreas Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 06/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Bevers, Jurjen Willem Frederik London Status: Active Notified: 30/03/2023 Date of Birth: 12/1975 Role: Llp-Designated-Member Country of Residence: Netherlands Nationality: Dutch

Tomola, Jiri London Status: Active Notified: 12/07/2023 Date of Birth: 06/1976 Role: Llp-Designated-Member Country of Residence: Czech Republic Nationality: Czech

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GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

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Toutes les informations sur:

Dentons Europe CS LLP

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Persons with Significant Control (7)

Officers (2)

Companies Controlled by This Company (9)