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Nom	Delamare Cards Funding 2 Limited
Adresse	4th Floor 140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08356565 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Delamare Cards Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Apex Corporate Services (uk) Limited, London, England Status: Active Notified: 12/07/2023 Role: Director Nationality: British

GB Apex Trust Corporate Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Secretary Companies House Number: 05322525

GB Apex Trust Corporate Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Director Companies House Number: 05322525

Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 12/07/2023 Role: Director Nationality: British

Speight, Marc London, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne London, England Status: Ceased Notified: 30/06/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 21/09/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delamare Cards Funding 2 Limited

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Persons with Significant Control (1)

Officers (7)