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Nom	ONE Delorme Street Management Company Limited
Adresse	Greenfields New Road Shiplake Henley-On-Thames RG9 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05416360 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Blomfield, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

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

Chu, Huiwei Status: Active Notified: 26/07/2022 Date of Birth: 11/1968 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%

O'Driscoll, Aine Fidelma Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

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

Ding, Dayong Status: Ceased Notified: 26/07/2022 Ceased: 27/07/2022 Date of Birth: 09/1967 Nature of Control

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

Wheatley, Morna Helen Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 08/1955 Nature of Control

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

Officers (3)

Source: Companies House

Blomfield, Sarah Louise Shiplake, Henley-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 06/04/2005 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Chu, Huiwei London, England Status: Active Notified: 26/07/2022 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Driscoll, Aine Fidelma London Status: Active Notified: 06/04/2005 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish