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Nom	Clyde & CO Europe LLP
Adresse	The St Botolph Building 138 Houndsditch London EC3A 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC413029 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	Clyde & CO (Deutschland) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clyde & Co Llp Status: Active Notified: 01/08/2016 Companies House Number: Oc326539 Nature of Control

Significant influence or control limited liability partnership

Officers (17)

Source: Companies House

Barbosa, Eva-Maria Malheiro London Status: Active Notified: 01/02/2021 Date of Birth: 09/1972 Role: Llp-Member Country of Residence: Germany

Boerner, Andreas Karl Theodor London Status: Active Notified: 01/02/2021 Date of Birth: 08/1962 Role: Llp-Member Country of Residence: Germany

Cooper, James Edward London Status: Active Notified: 01/08/2016 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Foerster, Sven London Status: Active Notified: 01/02/2021 Date of Birth: 05/1979 Role: Llp-Member Country of Residence: Germany

Jones, Daniel Rhisiart London Status: Active Notified: 01/12/2018 Date of Birth: 11/1974 Role: Llp-Member Country of Residence: Germany

Kassing, Daniel London Status: Active Notified: 01/05/2019 Date of Birth: 10/1976 Role: Llp-Member Country of Residence: Germany

Luecke, Volker Bernhard Josef London Status: Active Notified: 01/02/2019 Date of Birth: 05/1974 Role: Llp-Member Country of Residence: Germany Nationality: German

Malek, Paul London Status: Active Notified: 01/05/2023 Date of Birth: 04/1978 Role: Llp-Member Country of Residence: Germany

Nicholas, Andrew Christopher London, United Kingdom Status: Active Notified: 21/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Schaloske, Henning London Status: Active Notified: 01/09/2016 Date of Birth: 07/1977 Role: Llp-Designated-Member Country of Residence: Germany

Schommer, Tim London Status: Active Notified: 01/02/2019 Date of Birth: 06/1974 Role: Llp-Member Country of Residence: Germany

Schramm, Tanja London Status: Active Notified: 01/09/2016 Date of Birth: 05/1973 Role: Llp-Member Country of Residence: Germany

Spittka, Jan London Status: Active Notified: 01/07/2021 Date of Birth: 02/1983 Role: Llp-Member Country of Residence: Germany

Ullrich, Stefan Thomas London Status: Active Notified: 01/05/2021 Date of Birth: 04/1980 Role: Llp-Member Country of Residence: Germany

Volz, Eckehard London Status: Active Notified: 01/02/2019 Date of Birth: 09/1972 Role: Llp-Member Country of Residence: Germany Nationality: German

Swangard, Andrew Michael London, United Kingdom Status: Ceased Notified: 28/05/2020 Ceased: 29/09/2023 Date of Birth: 11/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: German

Vere Nicoll, Simon Morison London Status: Ceased Notified: 01/08/2016 Ceased: 31/08/2016 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Clyde & CO Europe LLP

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (10)