Toutes les informations sur:

Nom	Ogletree Deakins International LLP
Adresse	St Paul's House 8-10 Warwick Lane 6th Floor London EC4M 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC378101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Gerak, John Status: Active Notified: 11/04/2021 Date of Birth: 06/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Keen, Charles Matthew Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Washko, Elizabeth Status: Active Notified: 29/01/2024 Date of Birth: 04/1967 Nature of Control

Significant influence or control limited liability partnership

Ebert, Kim Franklin Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2021 Date of Birth: 08/1950 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (18)

Source: Companies House

Abitbol, Alexandre 6th Floor, London, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1983 Role: Llp-Member Country of Residence: France

Albiol, Jean Marc 6th Floor, London, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1970 Role: Llp-Member Country of Residence: France

Appel, Andre 6th Floor, London, England Status: Active Notified: 24/01/2024 Role: Llp-Member Country of Residence: Germany

Bloch, Stephane Paris, France Status: Active Notified: 24/05/2021 Date of Birth: 05/1962 Role: Llp-Member Country of Residence: France

Conradi, Ulrike Sabine Berlin, Germany Status: Active Notified: 01/01/2015 Date of Birth: 06/1969 Role: Llp-Member Country of Residence: Germany

Dulac, Karin 6th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 12/1983 Role: Llp-Member Country of Residence: France

Gerak, John 6th Floor, London, England Status: Active Notified: 19/05/2021 Date of Birth: 01/1970 Role: Llp-Designated-Member Country of Residence: United States

Goulard, Nicole, Mrs. 6th Floor, London, England Status: Active Notified: 02/01/2024 Role: Llp-Member Country of Residence: France

James, Roger Benjamin 6th Floor, London, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Keen, Charles Matthew 6th Floor, London, England Status: Active Notified: 03/09/2012 Date of Birth: 01/1961 Role: Llp-Designated-Member Country of Residence: United States

Martin, Cecile 6th Floor, London, England Status: Active Notified: 12/03/2018 Date of Birth: 11/1976 Role: Llp-Member Country of Residence: France

Mcguigan, Daniella Alice 6th Floor, London, England Status: Active Notified: 16/01/2017 Date of Birth: 04/1978 Role: Llp-Member Country of Residence: England

Mcmenemy, Simon John 6th Floor, London, England Status: Active Notified: 24/04/2014 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: England

Peixoto, Nicolas 6th Floor, London, England Status: Active Notified: 17/02/2020 Date of Birth: 06/1986 Role: Llp-Member Country of Residence: France

Piran, Jacqueline 6th Floor, London, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1964 Role: Llp-Member Country of Residence: Germany

Roemermann, Martin Klaus, Dr. 6th Floor, London, England Status: Active Notified: 01/12/2023 Role: Llp-Member Country of Residence: Germany

Tarka, Justin Tavershima 6th Floor, London, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1984 Role: Llp-Member Country of Residence: England Nationality: British