All Information about:

Name	Holman Fenwick Willan France LLP
Address	8 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	OC357837 Show on Companies House
Accounts	full last accounts made up to 31 March 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Holman Fenwick Willan Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc343361 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Significant influence or control limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (18)

Source: Companies House

Arroyo, Pauline London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: France Nationality: British

Benezech, Vincent London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1976 Role: Llp-Member Country of Residence: France

Brajeux, Guillaume Jean Paul London, United Kingdom Status: Active Notified: 24/12/2010 Date of Birth: 07/1954 Role: Llp-Designated-Member Country of Residence: France Nationality: British

Brajeux, Guillaume Jean Paul London, United Kingdom Status: Active Notified: 24/12/2010 Role: Llp-Member Country of Residence: France

Charles, Jean-Baptiste London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1984 Role: Llp-Member Country of Residence: France

Charlier, Andrew Howard London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 11/1962 Role: Llp-Member Country of Residence: Monaco

Forin, Thomas London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 11/1985 Role: Llp-Member Country of Residence: France

Fouret, Julien London, United Kingdom Status: Active Notified: 01/05/2024 Role: Llp-Member Country of Residence: France

Holman Fenwick Willan Llp, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ Status: Active Notified: 24/12/2010 Role: Llp-Designated-Member Nationality: British

Le Quillec, Gaëlle London, United Kingdom Status: Active Notified: 01/05/2024 Role: Llp-Member Country of Residence: France

Lequette, Stanislas London, United Kingdom Status: Active Notified: 24/12/2010 Date of Birth: 09/1972 Role: Llp-Member Country of Residence: France Nationality: British

Mouy, Diane De London, United Kingdom Status: Active Notified: 21/09/2016 Date of Birth: 01/1963 Role: Llp-Member Country of Residence: France Nationality: British

Pinna, Paolo London, United Kingdom Status: Active Notified: 01/05/2024 Role: Llp-Member Country of Residence: France

Purcell, Oliver Mandra London, United Kingdom Status: Active Notified: 24/12/2010 Date of Birth: 04/1961 Role: Llp-Member Country of Residence: France Nationality: British

Schweitzer, Stephanie London, United Kingdom Status: Active Notified: 24/12/2010 Date of Birth: 11/1972 Role: Llp-Member Country of Residence: France Nationality: British

Vogeding, Iris London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 04/1979 Role: Llp-Member Country of Residence: France

Zampa, Jean-Marc Roland London, United Kingdom Status: Active Notified: 13/04/2015 Date of Birth: 07/1965 Role: Llp-Member Country of Residence: France Nationality: British