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Nom	Delamare Cards Receivables Trustee Limited
Adresse	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08356561 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Apex Corporate Services (uk) Limited, London, England Status: Active Notified: 12/07/2023 Role: Director Nationality: British

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Speight, Marc London, England Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne London, England Status: Ceased Notified: 30/06/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surnam, Beejadhursingh Mahen, Mr. London, England Status: Ceased Notified: 21/09/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delamare Cards Receivables Trustee Limited

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Persons with Significant Control (2)

Officers (5)