All Information about:

Name	D B LAW Solicitors LLP
Address	Camborne Business Centre College Street Camborne Cornwall TR14 7DD
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.	15 February 2019
Company Register Name	DB LAW Solicitors LLP
Company No.	OC424465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	Daniell & Battell
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
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Persons with Significant Control (4)

Source: Companies House

Baker, Christopher Charles Status: Active Notified: 12/10/2018 Date of Birth: 05/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Mckinley, Carole Glennie Tregembo Status: Active Notified: 01/01/2023 Date of Birth: 12/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Naylor, Lee Ryan Status: Ceased Notified: 12/10/2018 Ceased: 31/12/2020 Date of Birth: 12/1984 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

West, Stephen Charles Status: Ceased Notified: 12/10/2018 Ceased: 31/12/2022 Date of Birth: 10/1949 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 (3)

Source: Companies House

Baker, Christopher Charles Camborne, Cornwall, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Mckinley, Carol Glennie Tregembo Camborne, Cornwall, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Mckinley, Carole Glennie Tregembo Camborne, United Kingdom Status: Active Notified: 01/01/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom