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Nom	Delta+ 1 LLP
Adresse	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC441029 Show on Companies House
Accounts	total-exemption-full
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 (1)

Source: Companies House

GB Deltaplus Ventures Sa Status: Active Notified: 11/02/2022 Companies House Number: Che-134.728.034 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (13)

Source: Companies House

Allegri, Sergio Torino, Italy Status: Active Notified: 30/03/2023 Date of Birth: 02/1986 Role: Llp-Designated-Member Country of Residence: Italy

Bernardi, Guido San Lazzaro Di Savena, Italy Status: Active Notified: 30/03/2023 Date of Birth: 11/1982 Role: Llp-Designated-Member Country of Residence: Italy

Bottesini, Michelangelo Milano, Italy Status: Active Notified: 30/03/2023 Date of Birth: 11/1973 Role: Llp-Designated-Member Country of Residence: Italy

Deltaplus Ventures Sa, Lausanne, Vaud, Switzerland Status: Active Notified: 11/02/2022 Role: Llp-Designated-Member

Gallo, Luigi Piero Bologna, Italy Status: Active Notified: 30/03/2023 Date of Birth: 08/1978 Role: Llp-Designated-Member Country of Residence: Italy

Investigaciones Y Estudios Financieros, S.a., Alcobendas, Spain Status: Active Notified: 30/03/2023 Role: Llp-Designated-Member

Lechner, Andreas Wollerau, Switzerland Status: Active Notified: 30/03/2023 Date of Birth: 02/1977 Role: Llp-Designated-Member Country of Residence: Switzerland

Lorusso Ventures Srl, Bari, Italy Status: Active Notified: 30/03/2023 Role: Llp-Designated-Member

Mariani, Simona Verduno, Italy Status: Active Notified: 30/03/2023 Date of Birth: 01/1975 Role: Llp-Designated-Member Country of Residence: Italy

Parenti, Federico Milano, Italy Status: Active Notified: 30/03/2023 Date of Birth: 06/1980 Role: Llp-Designated-Member Country of Residence: Italy

Pdf Holding Srl, Via Legnano 12 20121, Milano, Italy, Status: Active Notified: 30/03/2023 Role: Llp-Designated-Member

Poschi, Filippo Lausanne, Switzerland Status: Active Notified: 30/03/2023 Date of Birth: 08/1977 Role: Llp-Designated-Member Country of Residence: Switzerland