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Nom	DLA Piper Legal Delivery Centre Limited
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04057306 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	DLA Piper Legal Services Centre Limited Settlementhub 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 (4)

Source: Companies House

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

Ownership of shares – More than 25% but not more than 50%

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

Ownership of shares – More than 25% but not more than 50%

Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cowell, Liam Anthony Paul London, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dla Piper Uk Secretarial Services Limited, London, England Status: Active Notified: 22/08/2000 Role: Secretary Nationality: British

Wallace, Sandra May London, England Status: Active Notified: 01/05/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dénuo Legal Services International Limited Status: Ceased Notified: 27/05/2022 Ceased: 31/05/2022 Companies House Number: 05234777 Nature of Control

Ownership of shares - 75% or more

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DLA Piper Legal Delivery Centre Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)