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Nom	Deeley (South West) NO. 2 Limited
Adresse	George House Herald Avenue Coventry Business Park Coventry CV5 6UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06568302 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands 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 Deeley Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01293493 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Deeley, Eleanor Elizabeth Jude Coventry Business Park, Coventry Status: Active Notified: 03/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deeley, Peter Anthony William Coventry Business Park, Coventry Status: Active Notified: 17/04/2008 Date of Birth: 08/1942 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Tham, Eleanor Elizabeth Jude Coventry Business Park, Coventry Status: Active Notified: 03/05/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deeley (South West) NO. 2 Limited

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Persons with Significant Control (1)

Officers (3)