Toutes les informations sur:

Nom	Delaplex Software Limited
Adresse	C/O Mavani Shah & Co. 2nd Floor Amba House 15 College Road Harrow HA1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15643281 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 avril 2024
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 62012 - Programmation informatique 62020 - Conseil informatique 63990 - Autres services d'information n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Delaplex Limited Status: Active Notified: 13/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mavani, Avinash Kumar Fulchand Harrow, United Kingdom Status: Active Notified: 14/05/2024 Role: Secretary

Sachdeva, Nitin Harrow, United Kingdom Status: Active Notified: 13/04/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sachdeva, Preeti Harrow, United Kingdom Status: Active Notified: 13/04/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Toutes les informations sur:

Delaplex Software Limited

Quick access

Persons with Significant Control (1)

Officers (3)