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Nom	Deloitte Holdings Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04334467 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	5 décembre 2001
Accounts	DORMANT last accounts made up to 31 mai 2015
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Deloittes 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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Officers (4)

Source: Companies House

Bunting, Glyn London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Griggs, Stephen London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stonecutter Limited, London, United Kingdom Status: Active Notified: 03/06/2003 Role: Secretary Nationality: British

Ward, Donna Louise London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 04/1968 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Australian

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Deloitte Holdings Limited

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Officers (4)