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Nom	Delancey Real Estate Debt Services Limited
Adresse	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13282309 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Goswell, Paul Jonathan Status: Active Notified: 22/03/2021 Date of Birth: 07/1964 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%

Ritblat, James William Jeremy Status: Active Notified: 22/03/2021 Date of Birth: 02/1967 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%

Officers (2)

Source: Companies House

Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

DQR Capital Limited Status: Active Notified: 25/05/2021 Companies House Number: 13419597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Delancey Real Estate Investment Management Limited Status: Active Notified: 21/01/2022 Companies House Number: 13863012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dreds Group Limited Status: Active Notified: 02/12/2022 Companies House Number: 05253287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dreds Holdings Limited Status: Active Companies House Number: 05215984

Toutes les informations sur:

Delancey Real Estate Debt Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)