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Nom	Delphi Electronics Overseas Company LTD
Adresse	Brunel Way Stroudwater Business Park Stonehouse GL10 3SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06911198 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2009
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Delphi Delco Electronics UK LTD Intercede 2335 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Delphi (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 06911073 Nature of Control

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Officers (4)

Source: Companies House

Aaron, Craig Rochester Hills, Oakland County, Michigan, United States Status: Active Notified: 15/10/2020 Date of Birth: 05/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other

Seshadri, Prasanna Venkatesan Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 02/05/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Allen, William Brenton James Stroud, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 31/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Delphi Electronics Overseas Company LTD

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Persons with Significant Control (2)

Officers (4)