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Nom	Gerald Edelman LLP
Adresse	73 Cornhill London City And County Of The City EC3V 3QQ
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.	6 avril 2021
Société Numéro de Registre	OC435604 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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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Persons with Significant Control (1)

Source: Companies House

GB Etl Holdings (Uk) Ltd Status: Active Notified: 31/03/2021 Companies House Number: 08085410 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (23)

Source: Companies House

Amal Shah Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 01/10/2021 Role: Llp-Member

Atul Atri Llp Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 30/10/2023 Role: Corporate-Llp-Member Companies House Number: OC448584

Carl Lundberg Llp, Kingswood New Road, Northchurch, Berkhamsted, United Kingdom, HP4 1LN Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Colin Burns Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Daniel Hildebrand Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 01/04/2023 Role: Llp-Member

Deval Patel Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Ekwilliams Accountants Limited, Bolton, United Kingdom Status: Active Notified: 31/03/2021 Role: Llp-Designated-Member

Engin Zekia Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Etl Holdings (uk) Ltd, No.1 Pavilion Square Westhoughton, Bolton, United Kingdom, BL5 3AJ Status: Active Notified: 31/03/2021 Role: Llp-Designated-Member

Grant Lee Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 01/12/2022 Role: Llp-Member

Hemen Doshi Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Hiten Patel Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 11/03/2021 Role: Llp-Designated-Member

Howard Wallis Llp, 78 Oakwood Road, Bricket Wood, St. Albans, United Kingdom, AL2 3QA Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Howard Woolf Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 18/02/2021 Role: Llp-Member

Joanna Loizidou Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 11/03/2021 Role: Llp-Designated-Member

Lynn Lin Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 01/01/2022 Role: Llp-Member

Nicholas Wallis Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 01/04/2023 Role: Llp-Designated-Member

Richard Kleiner Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

Richard Staunton Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 11/03/2021 Role: Llp-Member

Sonal C. Shah Llp, 73 Cornhill, London, United Kingdom, EC3V 3QQ Status: Active Notified: 11/03/2021 Role: Llp-Designated-Member

Stephen Coleman Llp, 158 Main Road, Great Leighs, Essex, United Kingdom, CM3 1NP Status: Active Notified: 18/02/2021 Role: Llp-Designated-Member

William Abell Llp 44 Santos Road, London, United Kingdom, SW18 1NS Status: Active Notified: 08/04/2024 Role: Corporate-Llp-Member Companies House Number: OC450306

Engin Zekia Llp Cornhill, London, United Kingdom, EC3V 3QQ Status: Ceased Notified: 18/02/2021 Ceased: 31/03/2024 Role: Corporate-Llp-Designated-Member Companies House Number: OC355236