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Nom	Delphos Partners LLP
Adresse	22A St. James's Square London SW1Y 4JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC439437 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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 Apq Global Limited Status: Active Notified: 06/10/2021 Companies House Number: 00062008 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

Akinluyi, Alofunmilayo Moyanre London, England Status: Active Notified: 06/10/2021 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: England

Antonenko, Elena London, England Status: Active Notified: 06/10/2021 Date of Birth: 04/1977 Role: Llp-Member Country of Residence: England

Delphos Holdings Limited Hirzel Court, St Peter Port, Guernsey, GY1 3HT Status: Active Notified: 06/10/2021 Role: Corporate-Llp-Designated-Member Companies House Number: 00069565

Delphos Holdings Limited, Po Box 142 The Beehive, Rohais, St Peter Port, Guernsey, GY1 3HT Status: Active Notified: 06/10/2021 Role: Llp-Designated-Member

Martinez Ibarra, Ricardo Enrique London, England Status: Active Notified: 06/11/2023 Role: Llp-Member Country of Residence: England

New Asia Advisory Limited, 2 Ice House Street, Central, Hong Kong Status: Active Notified: 10/03/2022 Role: Llp-Designated-Member

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Delphos Partners LLP

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)