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Nom	Allen & Overy Hong Kong (NO 1) LLP
Adresse	One Bishops Square London E1 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC421953 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	Allen & Overy Hong Kong (Number ONE) 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Al-Garousha, Khalid Status: Active Notified: 01/05/2024 Date of Birth: 11/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

GB Allen Overy Shearman Sterling Llp Status: Active Notified: 11/04/2018 Companies House Number: Oc306763 Nature of Control

Right to appoint and remove members limited liability partnership

Browne, Richard Kimberley John Status: Active Notified: 13/01/2022 Date of Birth: 05/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Conduit, Timothy Status: Active Notified: 01/05/2024 Date of Birth: 04/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Ballheimer, Andrew Mark Status: Ceased Notified: 11/04/2018 Ceased: 30/04/2020 Date of Birth: 11/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Dejonghe, Willem Michel Georges Clara Status: Ceased Notified: 11/04/2018 Ceased: 30/04/2024 Date of Birth: 02/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Price, Gareth David Status: Ceased Notified: 01/05/2020 Ceased: 10/07/2023 Date of Birth: 09/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (5)

Source: Companies House

Al-Garousha, Khalid Soleiman London Status: Active Notified: 01/05/2024 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Browne, Richard Kimberley John London Status: Active Notified: 13/01/2022 Date of Birth: 05/1968 Role: Llp-Member Country of Residence: England Nationality: British

Browne, Richard Kimberley John London Status: Active Notified: 13/01/2022 Role: Llp-Designated-Member Country of Residence: England

Conduit, Timothy Clive London Status: Active Notified: 01/05/2024 Role: Llp-Designated-Member Country of Residence: England

Dejonghe, Willem Michel Georges Clara London Status: Ceased Notified: 11/04/2018 Ceased: 30/04/2024 Date of Birth: 02/1961 Role: Llp-Designated-Member Country of Residence: Belgium

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059