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Nom	DLA Piper Middle East LLP
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC314942 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Dla Piper International Llp Status: Active Notified: 31/05/2016 Companies House Number: Oc305357 Nature of Control

Significant influence or control limited liability partnership

Darwin, Andrew David Status: Ceased Notified: 11/02/2018 Ceased: 20/10/2021 Date of Birth: 02/1959 Nature of Control

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Levine, Simon Robert Status: Ceased Notified: 31/05/2016 Ceased: 20/10/2021 Date of Birth: 12/1965 Nature of Control

Significant influence or control limited liability partnership

Picon, Juan Status: Ceased Notified: 31/05/2016 Ceased: 02/11/2017 Date of Birth: 06/1964 Nature of Control

Significant influence or control limited liability partnership

Somekh, Peter Status: Ceased Notified: 31/05/2016 Ceased: 20/10/2021 Date of Birth: 02/1965 Nature of Control

Significant influence or control limited liability partnership

Officers (28)

Source: Companies House

Abou-Zeid, Therese Elias London, England Status: Active Notified: 01/05/2019 Date of Birth: 04/1980 Role: Llp-Member Country of Residence: United Arab Emirates

Al Lawati, Mehdi Mohammed London, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1984 Role: Llp-Member Country of Residence: Oman

Allen, Paul Robert Emaar Square Po Box 1211662, Dubai, Uae Status: Active Notified: 01/05/2011 Date of Birth: 08/1976 Role: Llp-Member Country of Residence: United Arab Emirates Nationality: British

Batalov, Leo London, England Status: Active Notified: 29/04/2022 Date of Birth: 06/1971 Role: Llp-Member Country of Residence: Russia Nationality: British

Bounouara, Mohamed Nacim London, England Status: Active Notified: 01/05/2024 Role: Llp-Member Country of Residence: United Arab Emirates

Dagher, Wissam London, England Status: Active Notified: 07/06/2017 Date of Birth: 02/1978 Role: Llp-Member Country of Residence: United Arab Emirates

Dla Piper Uk Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 14/10/2005 Role: Llp-Member

Hammadi, Mona London, England Status: Active Notified: 01/05/2024 Role: Llp-Member Country of Residence: United Arab Emirates

Haque, Adam London, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1988 Role: Llp-Member Country of Residence: United Arab Emirates

Harker, Robert James London, England Status: Active Notified: 03/06/2018 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: United Arab Emirates

Hughes, Richard London, England Status: Active Notified: 01/05/2018 Date of Birth: 11/1981 Role: Llp-Member Country of Residence: United Arab Emirates

Iremonger, James Emaar Square, Emaar Square, Dubai, United Arab Emirates Status: Active Notified: 01/05/2014 Date of Birth: 11/1978 Role: Llp-Member Country of Residence: United Arab Emirates Nationality: British

Jones, Natalie London, England Status: Active Notified: 12/02/2024 Role: Llp-Member Country of Residence: United Arab Emirates

Jurdi, Ramsey London, England Status: Active Notified: 08/06/2016 Date of Birth: 09/1980 Role: Llp-Member Country of Residence: United Arab Emirates

Latto, Paul London, England Status: Active Notified: 03/02/2016 Date of Birth: 10/1971 Role: Llp-Member Country of Residence: United Arab Emirates

Levine, Simon Robert London, England Status: Active Notified: 01/11/2014 Date of Birth: 12/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Mackenzie, Andrew William London, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1984 Role: Llp-Member Country of Residence: United Arab Emirates

Mathew, Joywin London, England Status: Active Notified: 13/06/2022 Date of Birth: 09/1979 Role: Llp-Member Country of Residence: England

Mcviety, Paul London, England Status: Active Notified: 01/05/2017 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: United Arab Emirates

Newboult, Suzannah London, England Status: Active Notified: 01/05/2017 Date of Birth: 09/1979 Role: Llp-Member Country of Residence: United Arab Emirates

Quinlan, Henry Emaar Square, Dubai, United Arab Emirates Status: Active Notified: 02/10/2011 Date of Birth: 11/1972 Role: Llp-Member Country of Residence: United Arab Emirates Nationality: British

Seivewright, William Edward Findlay London, England Status: Active Notified: 12/05/2019 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: United Arab Emirates

Skinner, Iain London, England Status: Active Notified: 24/05/2019 Date of Birth: 12/1970 Role: Llp-Member Country of Residence: United Arab Emirates

Somekh, Peter Anthony Nicholas Building 6, Emaar Square, Dubai, United Arab Emirates Status: Active Notified: 01/01/2010 Date of Birth: 02/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sunar, Baris Timur London, England Status: Active Notified: 19/06/2023 Date of Birth: 07/1978 Role: Llp-Member Country of Residence: Bahrain

Vause, Adam Downtown, Po Box 121662, Dubai, United Arab Emirates Status: Active Notified: 23/02/2014 Date of Birth: 09/1973 Role: Llp-Member Country of Residence: United Arab Emirates Nationality: British

Vlavianos, George London, England Status: Active Notified: 18/06/2020 Date of Birth: 03/1968 Role: Llp-Member Country of Residence: Qatar

Jude, Daniel London, England Status: Ceased Notified: 01/05/2016 Ceased: 31/12/2023 Date of Birth: 06/1969 Role: Llp-Member Country of Residence: United Arab Emirates

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Toutes les informations sur:

DLA Piper Middle East LLP

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Persons with Significant Control (5)

Officers (28)

Companies Controlled by This Company (10)