Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Child & Child | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | not available | [sources] | |||
Registration number | 5087191 | [sources] | |||
Sector | Legal Services | [sources] | |||
Summary | [461] Solicitors Regulation Authority v. Khalid Mohammed Sharif, Case No. 11805-2018, United Kingdom Solicitors’ Disciplinary Tribunal, January 4, 2019, available at: https://www.solicitorstribunal.org.uk/sites/default/files-sdt/11805.2018.Sharif.pdf ; [570] Luke Harding, “Azerbaijan Leader’s Daughters Tried to Buy £60m London Home With Offshore Funds,” The Guardian, December 21, 2018, available at: https://www.theguardian.com/uk-news/2018/dec/21/azerbaijan-leaders-daughters-tried-to-buy-60m-london-home-with-offshore-funds ; [663] Child & Child website, available at: https://www.childandchild.co.uk ; [664] Juliette Garside, Luke Harding, David Pegg, and Holly Watt, “London Law Firm Helped Azerbaijan’s First Family Set Up Secret Offshore Firm,” The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm ; [1084] Xe, “Currency Table: GBP - Great Britain Pound,” April 22, 2019, available at: https://www.xe.com/currencytables/ | [sources] | |||
Status | dissolved | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Arzu Aliyeva | Representative | |||
Leyla Aliyeva | Representative | - | ||
Exaltation Limited | Service provider | - | ||
Javad Marandi | Service provider | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Khalid Sharif | Manager |