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Nom

Dénuo Legal Services International Limited
Adresse
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05234777 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2021
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • DLA Piper RUS Limited
  • DLA MW Limited
  • Broomco (3562) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Antel, Scott Status: Active Notified: 18/12/2023 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dla Piper International Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 04847725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dla Piper Legal Delivery Centre Limited Status: Ceased Notified: 27/05/2022 Ceased: 31/05/2022 Companies House Number: 04057306 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dla Piper Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dla Piper Uk Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
    •
    Levine, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Levine, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Lusignan-Rizhinashvili, Constantine Status: Ceased Notified: 31/05/2022 Ceased: 18/12/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Lusignan-Rizhinashvili, Constantine One Angel Court, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1968 Occupation: Lawyer Role: Director Country of Residence: Georgia Nationality: Georgian
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2022 Role: Secretary Nationality: British