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Nom	Deloitte NSE Investments Limited
Adresse	1 New Street Square London EC4A 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11302428 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Deloitte NWE Investments 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Deloitte Nse Llp Status: Active Notified: 10/04/2018 Companies House Number: Oc417204 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

Chai, Sylvia Hui Mee London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ry, Morten Kobenhavn S, Denmark Status: Active Notified: 01/01/2023 Date of Birth: 11/1965 Occupation: Professional Services Role: Director Country of Residence: Denmark Nationality: Danish

Weston, Stephen George London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Deloitte NSE Overseas Invest Ments Limited Status: Active Notified: 19/04/2023 Companies House Number: 14815438 Nature of Control