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Jméno	Delancey Investment Advisory Services Limited
Adresa	6th Floor Lansdowne House Berkeley Square London W1J 6ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	24. srpen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	7. listopad 2022
Company Register Address	2 Fitzroy Place London W1T 3JJ
Company No.	13999953 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Delancey Real Estate Asset Management Limited Status: Active Notified: 24/03/2022 Companies House Number: 04517621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lancaster, Stafford Murray 8 Mortimer Street, London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Delancey Asset Management Limited Status: Active Notified: 01/04/2024 Companies House Number: 08498882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delancey Real Estate Asset Management Group Limited Status: Active Notified: 01/04/2024 Companies House Number: 04808208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mount Kendal Limited Status: Active Notified: 01/04/2024 Companies House Number: 09759501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Delancey Investment Advisory Services Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)