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Nom	Delphi Vision LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14563484 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Pivkina, Valeriya Status: Active Notified: 29/09/2023 Date of Birth: 01/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Spi Marine Spv (Uk) Limited Status: Active Notified: 29/09/2023 Companies House Number: 14590378 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Cridland, Colin Status: Ceased Notified: 30/12/2022 Ceased: 29/09/2023 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Robbins, Thomas Covent Garden, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Shipping Role: Director Country of Residence: United States Nationality: American

Roberts, Mark Covent Garden, London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cridland, Colin Covent Garden, London, United Kingdom Status: Ceased Notified: 30/12/2022 Ceased: 14/02/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, John Joseph Covent Garden, London, United Kingdom Status: Ceased Notified: 30/12/2022 Ceased: 28/03/2024 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delphi Vision LTD

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Persons with Significant Control (3)

Officers (4)