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Nom	DLA Piper Services LLP
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC305358 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 Services LLP DLA Services 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dla Piper International Llp Status: Active Notified: 01/05/2016 Companies House Number: Oc305357 Nature of Control

Significant influence or control limited liability partnership

Levine, Simon Robert Status: Ceased Notified: 01/08/2019 Ceased: 20/10/2021 Date of Birth: 12/1965 Nature of Control

Significant influence or control as trust limited liability partnership

Officers (39)

Source: Companies House

Dla Piper (adme) Llp, 14,105 14, Wework/hub71, Al Khatem Tower, Adgm Sq, Al Maryah Island, Abu Dhabi, United Arab Emirates, Status: Active Notified: 01/02/2021 Role: Llp-Designated-Member

Dla Piper (thailand) Limited Floor, One City Centre, Unit 4801-4805, 548 Ploenchit Road, Lumphini, Pathum Wan, Bangkok, Thailand, Status: Active Notified: 01/05/2004 Role: Corporate-Llp-Designated-Member Companies House Number: 125544003326

Dla Piper (thailand) Limited, South Sathorn Road Yannawa Sathorn, Bangkok, 10120, Thailand Status: Active Notified: 01/05/2004 Role: Llp-Designated-Member

Dla Piper Advisory Services Proprietary Ltd, Sandown, Sandton, Gauteng 2196, South Africa Status: Active Notified: 01/10/2015 Role: Llp-Designated-Member

Dla Piper Asia Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 01/05/2004 Role: Llp-Designated-Member

Dla Piper Australia Gadigal Country, Sydney, Australia Status: Active Notified: 01/05/2011 Role: Corporate-Llp-Designated-Member Companies House Number: N/A

Dla Piper Australia, Sydney, New South Wales 2000, Australia Status: Active Notified: 01/05/2011 Role: Llp-Designated-Member Nationality: British

Dla Piper Business Advisory KorlÁtolt FelelŐssÉgŰ TÁrsasÁg, Budapest 1124, Hungary Status: Active Notified: 03/01/2019 Role: Llp-Designated-Member

Dla Piper Casablanca S.a.r.l 13th Floor, Casablanca 20250, Morocco, Status: Active Notified: 01/10/2015 Role: Corporate-Llp-Designated-Member Companies House Number: 00332733

Dla Piper Casablanca S.a.r.l, Casa Marina Business Center Tour Crystal 1, 10eme Etage, Boulevard Des Almohades, Casablanca 20 000, Morocco, Status: Active Notified: 01/10/2015 Role: Llp-Designated-Member

Dla Piper Dinu S.c.a. East Wing, 1st Floor, Sector 1, Bucharest 010624, Romania Status: Active Notified: 01/11/2008 Role: Corporate-Llp-Designated-Member Companies House Number: N/A

Dla Piper Dinu S.c.a., Sector 1, Bucharest, Romania Status: Active Notified: 01/11/2008 Role: Llp-Designated-Member

Dla Piper Europe Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 20/10/2008 Role: Llp-Designated-Member

Dla Piper France Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 01/01/2015 Role: Llp-Designated-Member

Dla Piper Gizinski Kycia Sp.k., I.l. Pereca 1 Str., 00-849 Warsaw, Poland Status: Active Notified: 22/06/2007 Role: Llp-Designated-Member

Dla Piper Gsc Poland Spk Z.o.o., I.l. Pereca 1 Str., Warsaw 00-849, Poland Status: Active Notified: 31/07/2015 Role: Llp-Designated-Member

Dla Piper Hong Kong, 8 Connaught Place, Central, Hong Kong, Hong Kong Status: Active Notified: 01/05/2019 Role: Llp-Designated-Member

Dla Piper International Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 01/10/2003 Role: Llp-Designated-Member

Dla Piper Ireland Llp, 40 Molesworth Street, Dublin, D02 Yv57, Ireland, Status: Active Notified: 25/02/2019 Role: Llp-Designated-Member

GB Dla Piper Legal Delivery Centre Limited Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 08/04/2016 Role: Corporate-Llp-Designated-Member Companies House Number: 04057306

Dla Piper Legal Delivery Centre Limited, 1 St Pauls Place, Sheffield, England, S1 2JX Status: Active Notified: 08/04/2016 Role: Llp-Designated-Member

Dla Piper Luxembourg Sarl Blvd Grande-Duchesse Charlotte, Luxembourg, Luxembourg, Status: Active Notified: 01/09/2014 Role: Corporate-Llp-Designated-Member Companies House Number: B172454

Dla Piper Luxembourg Sarl, Luxembourg, L 2557, Luxembourg Status: Active Notified: 01/09/2014 Role: Llp-Designated-Member Nationality: British

Dla Piper Middle East Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 01/10/2005 Role: Llp-Designated-Member

Dla Piper Nederland N.v. Prinses Amaliaplein 3, Amsterdam 1077 Xs, Netherlands, Status: Active Notified: 27/05/2004 Role: Corporate-Llp-Designated-Member Companies House Number: 34207878

Dla Piper Nederland N.v., Amsterdam, Netherlands Status: Active Notified: 27/05/2004 Role: Llp-Designated-Member

Dla Piper Oman Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 14/12/2006 Role: Llp-Designated-Member

Dla Piper Posztl NemescsÓi GyÖrfi-TÓth And Partners Law Firm, Alkotas U. 50, Budapest, Csorsz, Hungary Status: Active Notified: 01/01/2009 Role: Llp-Designated-Member

Dla Piper Prague Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 21/11/2008 Role: Llp-Designated-Member

Dla Piper Services Bucharest S.r.l., 1st Floor, Sector 1,, Bucharest, Romania Status: Active Notified: 01/01/2020 Role: Llp-Designated-Member

Dla Piper Singapore Pte. Limited, 48-01 Uob Plaza 1, 048624 Singapore, Singapore Status: Active Notified: 01/05/2004 Role: Llp-Designated-Member

Dla Piper Spain S.l.u., Madrid, 28046, Spain Status: Active Notified: 01/10/2003 Role: Llp-Designated-Member

Dla Piper Studio Legale Tributario Associato, 7 Via Della Posta, 20123, Milan, Italy, Status: Active Notified: 01/09/2015 Role: Llp-Designated-Member

Dla Piper Tax Advisory Kft, Budapest 1124, Hungary Status: Active Notified: 30/12/2010 Role: Llp-Designated-Member

Dla Piper Tax Srl, East Wing, 1st Floor, Sector 1, Bucharest, 010624, Romania Status: Active Notified: 01/10/2009 Role: Llp-Designated-Member

Dla Piper Uk Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 01/05/2004 Role: Llp-Designated-Member

Dla Piper Weiss-Tessbach Rechtsanwalte Gmbh A-1010, Vienna, Austria, Status: Active Notified: 01/10/2003 Role: Corporate-Llp-Designated-Member Companies House Number: FN239958F

Dla Piper Weiss-Tessbach Rechtsanwalte Gmbh, Schotterning 14 A-1010, Vienna, Austria, Status: Active Notified: 01/10/2003 Role: Llp-Designated-Member

Levine, Simon Robert London, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

DLA Piper Services LLP

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Persons with Significant Control (2)

Officers (39)

Companies Controlled by This Company (10)