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Nom	Freemans LAW LLP
Adresse	18 Bedford Row London WC1R 4EQ
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 août 2020
Société Numéro de Registre	OC426561 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Arezina, Mira London, United Kingdom Status: Active Notified: 02/10/2023 Role: Llp-Member Country of Residence: England

Bedingfield, Peter London, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: United Kingdom

Bhudia, Gopal Karsan London, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1962 Role: Llp-Member Country of Residence: England

Coyle, Laura Bernadette London, England Status: Active Notified: 01/04/2020 Date of Birth: 07/1981 Role: Llp-Designated-Member Country of Residence: England

Field, Michael Clive London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 10/1965 Role: Llp-Designated-Member Country of Residence: England

Hansen, Nina Lind London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 01/1959 Role: Llp-Designated-Member Country of Residence: England

Kosmin, Mark Andrew London, England Status: Active Notified: 01/04/2020 Date of Birth: 02/1971 Role: Llp-Member Country of Residence: England Nationality: British

Kotecha-Pau, Kishoree London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 12/1960 Role: Llp-Designated-Member Country of Residence: England

Martin, Leo London, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1980 Role: Llp-Member Country of Residence: United Kingdom

Osibona, Oluwole Adetokunbo London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Stavrou, Georgina London, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1983 Role: Llp-Member Country of Residence: England

Syrimis, Andriana London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 06/1988 Role: Llp-Member Country of Residence: England

Thandi, Balbit Kaur London, England Status: Active Notified: 01/04/2020 Date of Birth: 12/1964 Role: Llp-Member Country of Residence: England

Woodward, Nathan Alexander David London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 12/1974 Role: Llp-Designated-Member Country of Residence: England

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Freemans LAW LLP

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Officers (14)

Companies Controlled by This Company (9)