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Nom	DWF Middle East Group LLP
Adresse	1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC386264 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	DWF Fishburns (Middle East) LLP DWF (ISC) 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 Dwf Connected Services Group Limited Status: Active Notified: 29/06/2017 Companies House Number: 10826005 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 Dwf Law Llp Status: Active Notified: 11/03/2019 Companies House Number: Oc423384 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 Dwf Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Companies House Number: Oc328794 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 Dwf Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 02164286 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

Dwf Connected Services Group Limited, 1 Scott Place 2 Hardman Street, Manchester, England, M3 3AA Status: Active Notified: 29/06/2017 Role: Llp-Designated-Member

Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3AA Status: Active Notified: 11/03/2019 Role: Llp-Designated-Member

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Toutes les informations sur:

DWF Middle East Group LLP

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)