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Nom	Berwin Leighton Paisner (HK) LLP
Adresse	Governor's House 5 Laurence Pountney Hill London EC4R 0BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC362827 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2011
Accounts	FULL last accounts made up to 30 avril 2019
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 limited liability partnership

Officers (3)

Source: Companies House

Eisenberg, Neville London, England Status: Active Notified: 18/05/2011 Date of Birth: 04/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Knox, James Peter Witherow London, England Status: Active Notified: 25/02/2014 Date of Birth: 09/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Macgregor, Robert Murray Robertson London, England Status: Active Notified: 20/03/2013 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Berwin Leighton Paisner (HK) LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)