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Nom	Delmon Investments Limited
Adresse	10 The Glassmill 1 Battersea Bridge Road London SW11 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02690942 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 1992
Accounts	SMALL last accounts made up to 30 décembre 2018
Activité (Code NAF)	64204 - Activités des sociétés holding
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 Delmon Upper Limited Status: Active Notified: 07/03/2017 Companies House Number: 08269191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Al Uzri, Amal Abbotsbury Road West, Kensington, London, United Kingdom Status: Active Notified: 26/09/2003 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Al Uzri, Haydar Abbotsbury Road West Kensington, London Status: Active Notified: 30/04/1992 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Al-Uzri, Amal Abbotsbury Road West Kensington, London, United Kingdom Status: Active Notified: 22/06/1995 Date of Birth: 03/1949 Role: Secretary Nationality: British

Companies Controlled by This Company (1)