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Name	Bolt Burdon Kemp LLP
Address	26 Newbury Street London EC1A 7HU
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.	26 September 2022
Company No.	OC435088 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	Bolt Burdon Kemp
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Al-Nahhas, Ahmed Adil London, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1981 Role: Llp-Member Country of Residence: England

Hayman, Samuel Alexander Michael London, England Status: Active Notified: 15/03/2022 Date of Birth: 10/1987 Role: Llp-Member Country of Residence: England

Hillemand, Claudia Marie London, England Status: Active Notified: 01/10/2023 Role: Llp-Member Country of Residence: England

Hughes, Joshua London, England Status: Active Notified: 01/10/2023 Role: Llp-Member Country of Residence: England

Kapila, Rhicha London, England Status: Active Notified: 15/03/2022 Date of Birth: 07/1979 Role: Llp-Designated-Member Country of Residence: England

Klage, Caroline Mary London, England Status: Active Notified: 15/03/2022 Date of Birth: 05/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mcclenaghan, David Victor John London, England Status: Active Notified: 15/03/2022 Date of Birth: 10/1983 Role: Llp-Designated-Member Country of Residence: England

Nicholls, Luke London, England Status: Active Notified: 14/01/2021 Date of Birth: 07/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sheriff, Rebecca London, England Status: Active Notified: 01/10/2023 Role: Llp-Member Country of Residence: England

Wheeler, Jonathan Robert London, England Status: Active Notified: 14/01/2021 Date of Birth: 06/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Trask, Suzanne Juliet London, England Status: Ceased Notified: 15/03/2022 Ceased: 12/02/2024 Date of Birth: 09/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Bolt Burdon Kemp LLP

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Officers (11)

Companies Controlled by This Company (9)