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Name	Case Role LAW Firm LLP
Address	20 Wenlock Road, London Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	OC438808 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2022
Company Register Status	active
Previous Names	R&M LAW Firm 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Murtuzayev, Anar Status: Active Notified: 19/08/2021 Date of Birth: 08/1975 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

Rizaev, Anri Status: Ceased Notified: 19/08/2021 Ceased: 24/02/2022 Date of Birth: 01/1968 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 (3)

Source: Companies House

Huseynov, Zeynal London, England Status: Active Notified: 21/10/2023 Role: Llp-Member Country of Residence: England

Murtuzayev, Anar London, England Status: Active Notified: 19/08/2021 Date of Birth: 08/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: Azerbaijani

Murtuzayev, Fuad Montreux, 1820, Switzerland Status: Active Notified: 24/02/2022 Date of Birth: 07/2003 Role: Llp-Designated-Member Country of Residence: Switzerland

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All Information about:

Case Role LAW Firm LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)