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Nom

Deloitte Global Services Holdings Limited

Adresse
1 New Street Square
London
EC4A 3HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07249312 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deloitte Asia Pacific Limited Status: Active Notified: 01/06/2019 Companies House Number: 11451349 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Deloitte Nse Llp Status: Active Notified: 01/06/2018 Companies House Number: Oc417204 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Abrash, Lara Morristown, New Jersey, United States Status: Active Notified: 04/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Alonso Dobao, Marcelino Madrid, Spain Status: Active Notified: 01/06/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Chow, Dennis Chi In 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 01/06/2022 Date of Birth: 09/1963 Occupation: Cpa Role: Director Country of Residence: Hong Kong Nationality: British
    Loeffler, Klaus Hermann Munich, Germany Status: Active Notified: 01/06/2023 Date of Birth: 11/1963 Occupation: Partner Role: Director Country of Residence: Germany Nationality: German
    Marks, Anna Louise London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1970 Occupation: Audit Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Mol, Elisabeth Rotterdam, Netherlands Status: Active Notified: 01/06/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Sinclair, Duncan Lamont Toronto, Ontario M5h 0a9, Canada Status: Active Notified: 01/06/2018 Date of Birth: 12/1966 Occupation: Chairman Role: Director Country of Residence: Canada Nationality: Canadian
    Ucuzoglu, Joseph Washington Dc, United States Status: Active Notified: 01/01/2023 Date of Birth: 07/1977 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Deloitte Global Services Limited Status: Active Notified: 11/07/2016 Companies House Number: 07249753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Dttl Resources Limited Status: Active Notified: 28/01/2021 Companies House Number: 13164252 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors