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Nom	DLA Piper Business Advisory Limited
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12372161 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aldersgate DLS (REG) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Aldersgate Holding Company Limited Status: Active Notified: 19/12/2019 Companies House Number: 12215272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holding, James Leonard Status: Ceased Notified: 19/12/2019 Ceased: 22/10/2021 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Levine, Simon Robert Status: Ceased Notified: 19/12/2019 Ceased: 22/10/2021 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Douglas-Henry, Jean-Pierre Gray London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Levine, Simon Robert London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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DLA Piper Business Advisory Limited

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Persons with Significant Control (3)

Officers (2)