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Nom	Delek Upstream International Limited
Adresse	3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10201037 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mai 2016
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Delek Group Limited Status: Active Notified: 26/05/2016 Companies House Number: 520044322 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Levin, Leora Pratt London, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Rudge, David London, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Cooper, Paul John London, United Kingdom Status: Ceased Notified: 07/03/2017 Ceased: 31/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Delek Upstream International Limited

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Persons with Significant Control (1)

Officers (3)