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Nom	Delaport Investments (Henley) Limited
Adresse	Garden Cottage Badgemore Henley On Thames RG9 4NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ground Floor Afon House Horsham RH12 1TL
Société Numéro de Registre	04068118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (3)

Source: Companies House

Connell, Jonathan Edward Worthing Road, Horsham, West Sussex, United Kingdom Status: Active Notified: 05/09/2000 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Sean James Worthing Road, Horsham, West Sussex, United Kingdom Status: Active Notified: 05/09/2000 Date of Birth: 09/1967 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Simon Michael Worthing Road, Horsham, West Sussex, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bute Street Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00779607 Nature of Control

Ownership of shares - 75% or more

GB Delaport Investments (Bedford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00848479 Nature of Control

Ownership of shares - 75% or more

GB Delaport Investments (Henley) Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 04580883 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Delaport Investments (Henley) Limited

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Officers (3)

Companies Controlled by This Company (3)