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Nom	Dalet Ooyala UK Limited
Adresse	Suite 111 30 Stamford Street London SE1 9LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Address	Grosvenor House Office 1f10 Basing View Basingstoke RG21 4HG
Société Numéro de Registre	03481432 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Amberfin Limited Dalet 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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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 Dalet Sa Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Companies House Number: 00000378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Solanas, Santiago Basingstoke, England Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Farrell, Carl Timothy Basingstoke, England Status: Ceased Notified: 30/08/2023 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Lasry, David Bury Court, London, England Status: Ceased Notified: 17/05/2006 Ceased: 31/08/2023 Date of Birth: 12/1963 Occupation: Company Director France Role: Director Country of Residence: Israel Nationality: British

Schlayen, Stephane Bury Court, London, England Status: Ceased Notified: 08/06/2004 Ceased: 31/08/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Dalet Ooyala UK Limited

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Persons with Significant Control (1)

Officers (4)