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Nom	Delphi Investments Limited
Adresse	20 Eversley Road Bexhill-On-Sea TN40 1HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09508591 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ganadu, Claudio Status: Active Notified: 01/08/2017 Date of Birth: 01/1978 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 Italian Way Limited Status: Active Notified: 20/07/2016 Companies House Number: 00693311 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%

Officers (2)

Source: Companies House

Sallows, Daniel Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 25/03/2015 Date of Birth: 05/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Nicholas Paul Bexhill-On-Sea, East Sussex, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 08/1962 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Carousel Properties (South East) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2019 Companies House Number: 08344554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lets 2 Share Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 09393871 Nature of Control