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Nom	Surrey Hills Solicitors LLP
Adresse	Oak Green House 250-256 High Street Dorking England RH4 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC413010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Anderson, Rachael Susan Status: Active Notified: 01/08/2022 Date of Birth: 06/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Christmas, Sarah Elizabeth Status: Active Notified: 01/08/2022 Date of Birth: 10/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Jackson, Kate Victoria Status: Active Notified: 01/08/2022 Date of Birth: 09/1979 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 (3)

Source: Companies House

Anderson, Rachael Susan Dorking, England Status: Active Notified: 28/07/2016 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Christmas, Sarah Elizabeth Dorking, England Status: Active Notified: 28/07/2016 Date of Birth: 10/1963 Role: Llp-Designated-Member Country of Residence: England

Jackson, Kate Victoria Dorking, England Status: Active Notified: 28/07/2016 Date of Birth: 09/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Toutes les informations sur:

Surrey Hills Solicitors LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)