Toutes les informations sur:

Nom	Delassus UK Limited
Adresse	Claylake Spalding PE12 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02979194 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dellassus Internation S.A. Status: Active Notified: 14/10/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fesa Uk Ltd Status: Active Notified: 14/10/2016 Companies House Number: 01856691 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bennani Smires, Ali Casablanca, Moroccan Status: Active Notified: 18/01/1995 Date of Birth: 10/1962 Occupation: Grower /exporter Role: Director Country of Residence: Morocco Nationality: Moroccan

Bennani-Smires, Kacem Casablanca, Morocco Status: Active Notified: 14/10/1994 Date of Birth: 05/1961 Occupation: Grower Exporter Role: Director Country of Residence: Morocco Nationality: Moroccan

Bennani-Smires, Mohamed Anfa Superieur, Casablanca, Morocco Status: Active Notified: 14/10/1994 Date of Birth: 11/1931 Occupation: Grower Exporter Role: Director Country of Residence: Morocco Nationality: Moroccan

Rogers, James Frank Spalding, Lincolnshire Status: Active Notified: 14/10/1994 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Delassus UK Limited

Quick access

Persons with Significant Control (2)

Officers (4)