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Nom	Delcap Asset Management Limited
Adresse	2 Eaton Gate London SW1W 9BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	5 Elstree Gate Borehamwood WD6 1JD
Société Numéro de Registre	03280320 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Hufkens Asset Management & CO LTD
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

Delori, Jean-Jacques Benoit Christian Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Delori, Jean-Jacques Benoit Christian Overijse, 3090, Belgium Status: Active Notified: 12/09/2007 Date of Birth: 03/1963 Occupation: Ceo Role: Director Nationality: Belgian

Hufkens, Frederic Anne Marie Gerard Louis Lucewood Lane, Farley, Salisbury Status: Ceased Notified: 13/11/1996 Ceased: 01/12/2019 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Belgian

Hufkens, Frederic Anne Marie Gerard Louis Lucewood Lane, Farley, Salisbury Status: Ceased Notified: 13/11/1996 Ceased: 21/01/2008 Occupation: Fund Manager Role: Secretary Nationality: Belgian

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Delcap Asset Management Limited

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Persons with Significant Control (1)

Officers (3)