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Nom	Delaware North Companies (UK) Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05166573 Show on Companies House
Accounts	group last accounts made up to 2 janvier 2022
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	Intercede 1956 Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Jacobs, Jeremy M Status: Active Notified: 06/04/2016 Date of Birth: 01/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Feeney, Christopher John Buffalo, Ny 14202, United States Status: Active Notified: 23/08/2011 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Latimer, Amy Anna Buffalo, Ny 14202, United States Status: Active Notified: 01/01/2024 Occupation: Chief Operating Officer, Delaware North Companies Role: Director Country of Residence: United States Nationality: American

Tetley, Douglas James Wembley, London, United Kingdom Status: Active Notified: 07/08/2014 Date of Birth: 10/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Trybus, Janice R Buffalo, Ny 14202, United States Status: Active Notified: 15/10/2004 Role: Secretary Nationality: American

Houser, James William Buffalo, United States Status: Ceased Notified: 22/02/2018 Ceased: 01/01/2024 Date of Birth: 08/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Magicgoal Limited | Fine Burger Company Status: Active Notified: 27/10/2017 Companies House Number: 04461707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Delaware North Companies (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)