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Nom	Delmon UK Limited
Adresse	Level 3 207 Regent Street London United Kingdom W1B 3HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 mars 2024
Société Numéro de Registre	10563152 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 2017
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control (3)

Source: Companies House

King, Justin Francis St Clair Status: Active Notified: 13/01/2017 Date of Birth: 07/1970 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%

King, Julian Christian Cooray Status: Ceased Notified: 13/01/2017 Ceased: 10/08/2018 Date of Birth: 11/1973 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%

Moorcroft, Rani Anne Tumee Status: Ceased Notified: 06/09/2018 Ceased: 28/09/2018 Date of Birth: 10/1950 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 (4)

Source: Companies House

Balasuriya, Ravindra London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Balasuru, Rahaal London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

King, Justin Francis St Clair London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moorcroft, Rani Anne Tumee London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Delmon UK Limited

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Persons with Significant Control (3)

Officers (4)