All Information about:

Name	Avocom LAW Firm LLP
Address	41 Devonshire Street Ground Floor London W1G 7AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	13 October 2019
Company No.	OC428947 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Company Register Status	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

This data is incorrect?
Sources: 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 (3)

Source: Companies House

GB Avocom Law Firm Holding Ltd Status: Active Notified: 11/01/2024 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Del Bene, Francesco Status: Ceased Notified: 19/09/2019 Ceased: 11/01/2024 Date of Birth: 07/1964 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

Freiburghaus, Rene Fritz Status: Ceased Notified: 19/09/2019 Ceased: 11/01/2024 Date of Birth: 06/1935 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 (2)

Source: Companies House

GB Avocom Law Firm Holding Ltd Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ Status: Active Notified: 11/01/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 15363443

Del Bene, Francesco Ground Floor, London, England Status: Active Notified: 19/09/2019 Date of Birth: 07/1964 Role: Llp-Designated-Member Country of Residence: Italy Nationality: Italian