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Nom	DLA Piper Asia LLP
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC307601 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	DLA Piper Rudnick Gray Cary Asia LLP DLA Asia 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dla Piper International Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc307847 Nature of Control

Significant influence or control limited liability partnership

Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 02/1959 Nature of Control

Significant influence or control limited liability partnership

Legrand, Janet Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1958 Nature of Control

Significant influence or control limited liability partnership

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 limited liability partnership

Officers (36)

Source: Companies House

Bassford, Howard London, England Status: Active Notified: 27/04/2015 Date of Birth: 01/1972 Role: Llp-Member Country of Residence: England

Bishop, Robert Ludo James London, England Status: Active Notified: 30/04/2012 Date of Birth: 07/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Bowker, Neil David London, England Status: Active Notified: 14/03/2019 Date of Birth: 03/1968 Role: Llp-Member Country of Residence: England

Brierley, Ian Patrick London, England Status: Active Notified: 27/04/2015 Date of Birth: 10/1962 Role: Llp-Member Country of Residence: England

Burden, Christopher Frederick London, England Status: Active Notified: 30/04/2012 Date of Birth: 09/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Christmas, Matthew James London, England Status: Active Notified: 14/03/2019 Date of Birth: 10/1973 Role: Llp-Member Country of Residence: England Nationality: British

Cook, Charles Edward London, England Status: Active Notified: 26/04/2016 Date of Birth: 05/1970 Role: Llp-Member Country of Residence: England Nationality: British

Cowell, Liam Anthony Paul London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Role: Llp-Member Country of Residence: England Nationality: British

Day, Sarah Jane London, England Status: Active Notified: 26/04/2016 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: England Nationality: British

Dla Piper International Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 05/04/2004 Role: Llp-Designated-Member

Douglas-Henry, Jean-Pierre Gray London, England Status: Active Notified: 27/04/2015 Date of Birth: 11/1968 Role: Llp-Member Country of Residence: England Nationality: British

Dwyer, Mark James London, England Status: Active Notified: 14/03/2019 Date of Birth: 07/1972 Role: Llp-Member Country of Residence: England Nationality: Irish

Dyson, Andrew London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Role: Llp-Member Country of Residence: England

Gallon, John Charles London, England Status: Active Notified: 14/03/2019 Date of Birth: 10/1966 Role: Llp-Member Country of Residence: England

Heylen, Thomas Albert London, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1966 Role: Llp-Member Country of Residence: England Nationality: British

Jayson, Paul Ian London, England Status: Active Notified: 14/03/2019 Date of Birth: 11/1971 Role: Llp-Member Country of Residence: England Nationality: British

Katz, Tony Allen London, England Status: Active Notified: 14/03/2019 Date of Birth: 02/1971 Role: Llp-Member Country of Residence: England

Kenworthy, Jonathan Paul London, England Status: Active Notified: 14/03/2019 Date of Birth: 12/1972 Role: Llp-Member Country of Residence: England

Kerrigan, James Edwards London, England Status: Active Notified: 14/03/2019 Date of Birth: 07/1968 Role: Llp-Member Country of Residence: England

Levine, Simon Robert London, England Status: Active Notified: 30/04/2012 Date of Birth: 12/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Luther-Jones, Natasha London, England Status: Active Notified: 14/03/2019 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: England Nationality: British

Malley, Stephen Arthur James London, England Status: Active Notified: 14/03/2019 Date of Birth: 09/1975 Role: Llp-Member Country of Residence: England Nationality: Irish

Mckean, Ross Eliot London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1972 Role: Llp-Member Country of Residence: England

Millar, Alexander David London, England Status: Active Notified: 14/03/2019 Date of Birth: 06/1972 Role: Llp-Member Country of Residence: England Nationality: British

Naunton, William James London, England Status: Active Notified: 14/03/2019 Date of Birth: 09/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Nedelea, Tudor London, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: Romania

O'Conor, Mark Justin Dixon London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1968 Role: Llp-Member Country of Residence: England

Salter, Robert Macgregor London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1971 Role: Llp-Member Country of Residence: England

Severs, Charles Howard London, England Status: Active Notified: 30/04/2012 Date of Birth: 02/1969 Role: Llp-Member Country of Residence: England Nationality: British

Vipan, Mark Robert Alexander London, England Status: Active Notified: 27/04/2015 Date of Birth: 09/1968 Role: Llp-Member Country of Residence: England Nationality: British

Wallace, Sandra May London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1969 Role: Llp-Member Country of Residence: England Nationality: British

Watkins, Jonathan Paul London, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1970 Role: Llp-Member Country of Residence: England Nationality: British

Wilson, Colin John London, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: England Nationality: British

Woolich, Richard David London, England Status: Active Notified: 14/03/2019 Date of Birth: 12/1964 Role: Llp-Member Country of Residence: England

Bartlam, Martin London, England Status: Ceased Notified: 27/04/2015 Ceased: 29/09/2023 Date of Birth: 10/1964 Role: Llp-Member Country of Residence: England Nationality: British

Chong, Philip Brendan London, England Status: Ceased Notified: 27/04/2015 Ceased: 31/08/2023 Date of Birth: 12/1966 Role: Llp-Member Country of Residence: England

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Toutes les informations sur:

DLA Piper Asia LLP

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Persons with Significant Control (4)

Officers (36)

Companies Controlled by This Company (10)