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Nom	Bryan Cave Leighton Paisner LAW Limited
Adresse	Governor's House 5 Laurence Pountney Hill London EC4R 0BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00890683 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Lawman Nominees 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 (1)

Source: Companies House

GB Bryan Cave Leighton Paisner Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315919 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Grossman, Antony Ian London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 01/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Osuntokun, Segun London, England Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Nigerian

Bigby, Nicole London, England Status: Ceased Notified: 22/08/2018 Ceased: 18/12/2023 Date of Birth: 03/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian

Bigby, Nicole London, England Status: Ceased Notified: 22/08/2018 Ceased: 19/12/2023 Role: Secretary

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Bryan Cave Leighton Paisner LAW Limited

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Persons with Significant Control (1)

Officers (4)