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Nom	HP Legal LLP
Adresse	C/O Thornton Springer 67 Westow Street Upper Norwood London SE19 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC390694 Show on Companies House
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 (3)

Source: Companies House

Hylton-Potts, Rodney Status: Active Notified: 24/03/2023 Date of Birth: 11/1945 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Bergvelt, Maud Eleonora Status: Ceased Notified: 24/03/2023 Ceased: 24/03/2023 Date of Birth: 11/1961 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Hylton-Potts, Rodney Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Date of Birth: 11/1945 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Bergvelt, Maud Eleonora London, England Status: Active Notified: 01/11/2017 Date of Birth: 11/1961 Role: Llp-Member Country of Residence: England Nationality: Dutch

Hylton-Potts, Rodney London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 11/1945 Role: Llp-Designated-Member Country of Residence: England Nationality: British