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Nom	Delsecurity Limited
Adresse	2nd Floor 168 Shoreditch High Street London E1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01378518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cardinal Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02089233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Williams, Hugh Grainger Shilton, Burford, Oxfordshire Status: Active Notified: 29/01/2010 Role: Secretary Nationality: British

Williams, Roy Grainger London, United Kingdom Status: Active Notified: 12/03/1996 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Richard Michael London, United Kingdom Status: Ceased Notified: 12/01/1992 Ceased: 25/04/2024 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

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Delsecurity Limited

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Persons with Significant Control (1)

Officers (3)