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Nom	DV4 Limited
Adresse	6th Floor Lansdowne Square Berkeley Square London W1J 6ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04811036 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2003
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Delancey Real Estate Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04517621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Delancey Limited, London, United Kingdom Status: Active Notified: 22/12/2006 Role: Secretary Nationality: Other

Ritblat, James William Jeremy Berkeley Square, London Status: Active Notified: 25/06/2003 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

City of London Group PLC Status: Ceased Notified: 10/08/2017 Ceased: 10/08/2017 Companies House Number: 01539241 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%