DLA PIPER MIDDLE EAST LLP Credit Check Report

Company Overview

Dla Piper Middle East Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 31 August 2005, so this is a well established company. Dla Piper Middle East Llp has been in business for 18 years and 8 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 April 2024.

Registered Address

160 Aldersgate Street, London, EC1A 4HT

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Companies House Data

Company Name	DLA PIPER MIDDLE EAST LLP
Company Number	OC314942
Registered Office Address	160 ALDERSGATE STREET
	EC1A 4HT
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/08/2005
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Directors & Members

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	Therese Abou-Zeid - LLP Member (44 years old, born April 1980) Appointed 01 May 2019	Active
	Oliver Agha - LLP Member (59 years old, born September 1965) Appointed 05 March 2007, Resigned 30 September 2008	Resigned
	Mehdi Al Lawati - LLP Member (40 years old, born May 1984) Appointed 10 May 2023	Active
	Abdul Al-Yaqout - LLP Designated Member (51 years old, born March 1973) Appointed 01 October 2009, Resigned 31 December 2014	Resigned
	Paul Allen - LLP Member (48 years old, born August 1976) Appointed 01 May 2011	Active
	Sean Angle - LLP Member (63 years old, born October 1961) Appointed 17 April 2011, Resigned 21 January 2014	Resigned
	Debra Barbour - LLP Member (55 years old, born May 1969) Appointed 01 June 2008, Resigned 30 June 2018	Resigned
	George Barboutis - LLP Member (51 years old, born September 1973) Appointed 18 May 2017, Resigned 30 April 2021	Resigned
	Leo Batalov - LLP Member (53 years old, born June 1971) Appointed 29 April 2022	Active
	Mohamed Bounouara - LLP Member (45 years old, born September 1979) Appointed 01 May 2024	Active
	Simon Bryan - LLP Member (47 years old, born August 1977) Appointed 01 January 2008, Resigned 24 December 2009	Resigned
	Keith Bullen - LLP Member (42 years old, born March 1982) Appointed 01 May 2017, Resigned 13 January 2023	Resigned
	Timothy Burbury - LLP Member (51 years old, born May 1973) Appointed 01 May 2008, Resigned 04 November 2009	Resigned
	Trevor Butcher - LLP Member (64 years old, born February 1960) Appointed 01 September 2013, Resigned 30 April 2022	Resigned
	Thomas Canning - LLP Member (48 years old, born August 1976) Appointed 01 January 2008, Resigned 31 March 2010	Resigned
	David Church - LLP Member (74 years old, born March 1950) Appointed 31 August 2005, Resigned 30 June 2010	Resigned
	Brian Clark - LLP Member (67 years old, born July 1957) Appointed 06 November 2006, Resigned 20 February 2008	Resigned
	Neil Crossley - LLP Member (55 years old, born April 1969) Appointed 07 November 2008, Resigned 30 June 2022	Resigned
	Wissam Dagher - LLP Member (46 years old, born February 1978) Appointed 07 June 2017	Active
	Andrew Darwin - LLP Designated Member (65 years old, born February 1959) Appointed 01 May 2017, Resigned 30 April 2022	Resigned
	Andrew Darwin - LLP Designated Member (65 years old, born February 1959) Appointed 31 August 2005, Resigned 01 May 2013	Resigned
	Simon Davidson - LLP Member (54 years old, born July 1970) Appointed 01 November 2008, Resigned 01 October 2011	Resigned
	Kenneth Dearsley - LLP Member (79 years old, born April 1945) Appointed 01 April 2008, Resigned 31 March 2010	Resigned
	James Delkousis - LLP Member (59 years old, born September 1965) Appointed 30 June 2007, Resigned 01 July 2013	Resigned
	Stewart Diana - LLP Member (75 years old, born February 1949) Appointed 01 November 2007, Resigned 31 December 2012	Resigned
	Anthony Ellis - LLP Member (53 years old, born May 1971) Appointed 07 January 2008, Resigned 31 January 2016	Resigned
	Ben Gillespie - LLP Member (53 years old, born March 1971) Appointed 01 January 2016, Resigned 30 April 2020	Resigned
	Matthew Glynn - LLP Member (52 years old, born June 1972) Appointed 02 January 2006, Resigned 03 August 2011	Resigned
	Jayshree Gupta - LLP Member (53 years old, born September 1971) Appointed 02 April 2006, Resigned 03 September 2010	Resigned
	Mona Hammadi - LLP Member (39 years old, born October 1985) Appointed 01 May 2024	Active
	Adam Haque - LLP Member (36 years old, born May 1988) Appointed 01 May 2022	Active
	Robert Harker - LLP Member (45 years old, born July 1979) Appointed 03 June 2018	Active
	David Harley - LLP Member (54 years old, born July 1970) Appointed 13 January 2009, Resigned 30 June 2010	Resigned
	Andrew Hodgman - LLP Member (58 years old, born June 1966) Appointed 01 July 2008, Resigned 31 May 2011	Resigned
	Anthony Holland - LLP Member (70 years old, born February 1954) Appointed 05 October 2008, Resigned 31 January 2010	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Therese Abou-Zeid
DLA PIPER INTERNATIONAL LLP

Mehdi Al Lawati
DLA PIPER INTERNATIONAL LLP

Paul Allen
DLA PIPER INTERNATIONAL LLP

Leo Batalov
DLA PIPER INTERNATIONAL LLP

Mohamed Bounouara
No companies found

Wissam Dagher
No companies found

Mona Hammadi
DLA PIPER INTERNATIONAL LLP

Adam Haque
No companies found

Robert Harker
DLA PIPER INTERNATIONAL LLP

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 4HT

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