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ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-17
Legal form
llp
Registered office
One, Bishops Square, London, E1 6AD

ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP is a llp registered in GB, incorporated 2017-03-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC416445
Status
active
Type
llp
Incorporated
2017-03-17
Registered office
One, Bishops Square, London, E1 6AD
Officers · 20 active
  • AL-GAROUSHA, Khalid Soleiman
    llp designated member · appt 2024-05-01
  • EKUE, Herve Roland Adade
    llp designated member · appt 2017-05-01
  • AHAMMER, Rauni
    llp member · appt 2024-05-01
  • AHRENS, Börries, Dr
    llp member · appt 2017-05-01
  • ANCEL, Alexandre
    llp member · appt 2017-05-01
  • ANCENYS, Laurie-Anne
    llp member · appt 2024-05-01
  • ARROYO PEREZ, Hector Leandro
    llp member · appt 2022-11-08
  • ASCHERFELD, Nicolaus
    llp member · appt 2017-05-01
  • ATWELL, Esther Dorothee
    llp member · appt 2023-05-01
  • BEHRENS, Alexander
    llp member · appt 2017-06-01
  • BENARD, Laetitia Julia Amandine
    llp member · appt 2017-05-01
  • BENGUIGUI, Dan
    llp member · appt 2020-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

16 other roles

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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