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Nom	DLA Piper France LLP
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC385239 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 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: 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 (5)

Source: Companies House

GB Dla Piper International Llp Status: Active Notified: 20/10/2021 Companies House Number: Oc305357 Nature of Control

Significant influence or control limited liability partnership

Brabant, Alexander Todd Status: Ceased Notified: 01/05/2017 Ceased: 20/10/2021 Date of Birth: 01/1964 Nature of Control

Significant influence or control limited liability partnership

GB Dla Piper International Llp Status: Ceased Notified: 01/05/2016 Ceased: 21/05/2018 Companies House Number: Oc305357 Nature of Control

Significant influence or control limited liability partnership

GB Dla Piper Uk Llp Status: Ceased Notified: 01/05/2016 Ceased: 20/10/2021 Companies House Number: Oc307847 Nature of Control

Significant influence or control limited liability partnership

Norlain, Xavier Status: Ceased Notified: 01/05/2017 Ceased: 20/10/2021 Date of Birth: 01/1971 Nature of Control

Significant influence or control limited liability partnership

Officers (43)

Source: Companies House

Bera, Raphael London, England Status: Active Notified: 06/07/2018 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: France

Bigel, Luc London, England Status: Active Notified: 01/05/2022 Date of Birth: 04/1984 Role: Llp-Member Country of Residence: France

Brabant, Alexander Todd London, England Status: Active Notified: 25/02/2015 Date of Birth: 01/1964 Role: Llp-Member Country of Residence: France Nationality: British

Campion De Poligny, Diane Marie Hauteclaire London, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1987 Role: Llp-Member Country of Residence: France

Charbit, Simon London, England Status: Active Notified: 23/04/2015 Date of Birth: 07/1973 Role: Llp-Member Country of Residence: France Nationality: British

Coelho Dias, Anna Claudia London, England Status: Active Notified: 09/11/2023 Role: Llp-Member Country of Residence: France

Combourieu, Fanny London, England Status: Active Notified: 06/07/2018 Date of Birth: 06/1972 Role: Llp-Member Country of Residence: France

Dalarun, Gabriel London, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1986 Role: Llp-Member Country of Residence: France

Danesi, Philippe London, England Status: Active Notified: 25/02/2015 Date of Birth: 04/1971 Role: Llp-Designated-Member Country of Residence: France Nationality: British

Dauzier, Jeanne London, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1985 Role: Llp-Member Country of Residence: France

De Kondserovsky, Sonia London, England Status: Active Notified: 20/07/2015 Date of Birth: 10/1969 Role: Llp-Member Country of Residence: France

Dla Piper Uk Llp, 160 Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 20/05/2013 Role: Llp-Designated-Member

Eghbal, Bijan Emmanuel London, England Status: Active Notified: 04/02/2014 Date of Birth: 01/1963 Role: Llp-Member Country of Residence: France Nationality: British

Faure, Antoine London, England Status: Active Notified: 15/03/2021 Date of Birth: 01/1982 Role: Llp-Member Country of Residence: France

Ganivet, Fabien London, England Status: Active Notified: 26/03/2018 Date of Birth: 04/1976 Role: Llp-Member Country of Residence: France

GuÉnin, Romain London, England Status: Active Notified: 19/05/2023 Date of Birth: 03/1981 Role: Llp-Member Country of Residence: France

Haidar, Sarmad London, England Status: Active Notified: 25/02/2015 Date of Birth: 08/1980 Role: Llp-Member Country of Residence: France Nationality: British

Halphen, Jerome London, England Status: Active Notified: 25/02/2015 Date of Birth: 12/1970 Role: Llp-Member Country of Residence: France Nationality: British

Lacheteau, Erwan Paris, 75009, France Status: Active Notified: 30/04/2015 Date of Birth: 02/1978 Role: Llp-Member Country of Residence: France Nationality: British

Lallemand, Marine London, England Status: Active Notified: 08/07/2020 Date of Birth: 04/1977 Role: Llp-Member Country of Residence: France

Lazar, Ruxandra London, England Status: Active Notified: 13/01/2022 Date of Birth: 01/1978 Role: Llp-Member Country of Residence: France

Le Guillou, Vonnick London, England Status: Active Notified: 16/06/2016 Date of Birth: 02/1960 Role: Llp-Member Country of Residence: France

Lebeau-Marianna, Denise London, England Status: Active Notified: 26/03/2018 Date of Birth: 10/1965 Role: Llp-Member Country of Residence: France

Lemarchand, Stephane London, England Status: Active Notified: 23/04/2015 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: France Nationality: British

Lok, Sophie London, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1981 Role: Llp-Member Country of Residence: France

LÉger, Nicolas London, England Status: Active Notified: 07/02/2024 Role: Llp-Member Country of Residence: France

Magnan, Alice London, England Status: Active Notified: 01/05/2022 Date of Birth: 10/1980 Role: Llp-Member Country of Residence: France

Masseran, Laurence London, England Status: Active Notified: 25/02/2015 Date of Birth: 07/1971 Role: Llp-Member Country of Residence: France Nationality: British

Mejdoubi, Meyriam London, England Status: Active Notified: 04/05/2018 Date of Birth: 04/1982 Role: Llp-Member Country of Residence: France

Mercier, Antoine London, England Status: Active Notified: 25/02/2015 Date of Birth: 07/1972 Role: Llp-Member Country of Residence: France Nationality: British

Naud, Theobald Jean-Marie London, England Status: Active Notified: 01/05/2018 Date of Birth: 03/1981 Role: Llp-Member Country of Residence: France

Ostrove, Michael London, England Status: Active Notified: 23/04/2015 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: France Nationality: British

Panneau, Fabienne London, England Status: Active Notified: 25/02/2015 Date of Birth: 07/1970 Role: Llp-Member Country of Residence: France Nationality: British

Pentecoste, Jerome London, England Status: Active Notified: 21/05/2020 Date of Birth: 06/1963 Role: Llp-Member Country of Residence: France

Priolet, Thomas London, England Status: Active Notified: 03/10/2022 Date of Birth: 10/1984 Role: Llp-Member Country of Residence: France

Rofe, Jonathan London, England Status: Active Notified: 28/06/2015 Date of Birth: 05/1977 Role: Llp-Member Country of Residence: France

Sarrazin, Edouard London, England Status: Active Notified: 16/06/2016 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: France

Schindler, StÉphanie London, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1983 Role: Llp-Member Country of Residence: France

Tulquois, Gregory London, England Status: Active Notified: 23/04/2015 Date of Birth: 12/1976 Role: Llp-Member Country of Residence: France Nationality: British

Valentin, Frank London, England Status: Active Notified: 16/04/2021 Date of Birth: 05/1969 Role: Llp-Member Country of Residence: France

Villateau, Eric London, England Status: Active Notified: 05/04/2016 Date of Birth: 05/1973 Role: Llp-Member Country of Residence: France

Faure, Guillaume-Denis London, England Status: Ceased Notified: 02/02/2024 Ceased: 13/02/2024 Role: Llp-Member Country of Residence: France

Texier, Caroline London, England Status: Ceased Notified: 16/06/2020 Ceased: 30/04/2024 Date of Birth: 02/1977 Role: Llp-Member Country of Residence: France

Companies Controlled by This Company (10)

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

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

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