Všechny informace o:

Jméno	Dell Emerging Markets (Emea) Limited
Adresa	1st & 2nd Floor One Creechurch Place London EC3A 5AF
VAT ID (DIČ)	no VAT ID available
Company No.	03266654 Show on Companies House
Accounts	full last accounts made up to 28. leden 2022
Sector (SIC)	46510 Wholesale of computers, computer peripheral equipment and software
Company Register Status	active
Previous Names	Dell Distribution (Emea) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dell Technologies, Inc Status: Active Notified: 07/09/2016 Companies House Number: 05280394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dell, Michael Saul Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Finn, Deborah London, England Status: Active Notified: 29/03/2024 Role: Secretary

Fox, Gary London, England Status: Active Notified: 07/04/2014 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Garcia, Christopher Alan London, England Status: Active Notified: 03/05/2023 Date of Birth: 10/1974 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Salem, Mohammed Amin London, England Status: Active Notified: 03/07/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Dibley, Fiona Margaret London, England Status: Ceased Notified: 17/08/2018 Ceased: 29/03/2024 Role: Secretary

Všechny informace o:

Dell Emerging Markets (Emea) Limited

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Persons with Significant Control (2)

Officers (5)