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Nom	Fulbright & Jaworski International LLP
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	OC308068 Show on Companies House
Accounts	small 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jeff Cody Status: Active Notified: 16/01/2020 Nature of Control

Significant influence or control limited liability partnership

Cannon, Lista Makimson Status: Ceased Notified: 13/05/2016 Ceased: 31/01/2018 Date of Birth: 05/1948 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Cody, Jeff Suite 3600, Dallas, Texas 75201-7932, United States Status: Active Notified: 15/10/2018 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: United States

Giaccia, Andrew Suite 1000, Washington, Dc, United States Status: Active Notified: 01/01/2021 Date of Birth: 08/1959 Role: Llp-Member Country of Residence: United States Nationality: American

Shishima, Gina Suite 1100, Austin, Texas 78701-4255, United States Status: Active Notified: 16/01/2020 Date of Birth: 11/1967 Role: Llp-Designated-Member Country of Residence: United States