TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Signature Litigation LLP
Adresse	138 Fetter Lane London EC4A 1BT
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.	10 mai 2016
Société Numéro de Registre	OC371068 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Project Spitfire 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Huntley, Graham Paul Kingsby Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2023 Date of Birth: 11/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (23)

Source: Companies House

Alexopoulos, Ioannis Theodore London Status: Active Notified: 05/09/2016 Date of Birth: 02/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom

Brehony, Paul Dominic London Status: Active Notified: 01/10/2020 Date of Birth: 07/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom

Chumak, Natalia Sergeevna London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 09/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Connerty, Julian London, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 09/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom

Dunham, Philip London Status: Active Notified: 02/01/2024 Role: Llp-Designated-Member Country of Residence: France

Fawell, Simon James Kirtley London Status: Active Notified: 29/11/2021 Date of Birth: 04/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom

Gallage-Alwis, Sylvie London Status: Active Notified: 21/03/2019 Date of Birth: 11/1982 Role: Llp-Designated-Member Country of Residence: France

Gee, Kate London Status: Active Notified: 02/10/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Hogan, Rebecca Sarah London Status: Active Notified: 01/04/2021 Date of Birth: 12/1984 Role: Llp-Designated-Member Country of Residence: United Kingdom

Huntley, Graham Paul Kingsby London, United Kingdom Status: Active Notified: 19/03/2012 Date of Birth: 11/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Jiwaji, Abdulali Ahmedali Yusufali London, United Kingdom Status: Active Notified: 15/09/2014 Date of Birth: 05/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Kurek, Philipp London Status: Active Notified: 18/09/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Laurendeau, Tsegaye London Status: Active Notified: 05/09/2022 Date of Birth: 06/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom

Lutfalla, Emmanuele London Status: Active Notified: 21/03/2019 Date of Birth: 02/1967 Role: Llp-Designated-Member Country of Residence: France

Marangos, Hermes Lucas London, United Kingdom Status: Active Notified: 03/11/2014 Date of Birth: 10/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Newing, Neil London Status: Active Notified: 01/10/2022 Date of Birth: 11/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom

Phillips, Elliott John London Status: Active Notified: 16/11/2016 Date of Birth: 04/1979 Role: Llp-Designated-Member Country of Residence: Gibraltar

Poloni, Flore Marie Tamara London Status: Active Notified: 03/12/2020 Date of Birth: 06/1983 Role: Llp-Designated-Member Country of Residence: France

Rouhette, Thomas Georges Henri London Status: Active Notified: 21/03/2019 Date of Birth: 12/1966 Role: Llp-Designated-Member Country of Residence: France

Snelling, Thomas William London Status: Active Notified: 01/06/2020 Date of Birth: 04/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom

Spendlove, Daniel James London, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 08/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom

Spillman, Rory London Status: Active Notified: 01/04/2021 Date of Birth: 07/1988 Role: Llp-Designated-Member Country of Residence: United Kingdom

Wong, Yue Fung London Status: Active Notified: 27/02/2017 Date of Birth: 10/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom

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

Toutes les informations sur:

Signature Litigation LLP

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (23)

Companies Controlled by This Company (9)