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Nom	Deloptis LTD
Adresse	70 Churchill Square Kings Hill Kings Hill Kent ME19 4YU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 1, Villiers Court Coventry CV5 9RG
Société Numéro de Registre	06469901 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Prophet Limited Status: Active Notified: 02/08/2016 Companies House Number: 02432936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Felicissimo, Davide Coventry, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Krikorian, Serge Coventry, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Manos, Stephane Coventry, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Peachey, Mark Robert Coventry, England Status: Active Notified: 02/08/2016 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farley, Antony Stuart Coventry, England Status: Ceased Notified: 10/01/2008 Ceased: 23/10/2023 Date of Birth: 01/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Peachey, Mark Robert Coventry, England Status: Ceased Notified: 02/08/2016 Ceased: 06/11/2023 Role: Secretary

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Deloptis LTD

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Persons with Significant Control (1)

Officers (6)