All Information about:

Name	Adelphi Group LTD
Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 December 2020
Company Register Name	Adelphi Group Limited
Company No.	01975338 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Das Uk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03097778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cooper, Eric Stuart Bollington, Macclesfield, Cheshire, England Status: Active Notified: 31/12/1992 Date of Birth: 04/1953 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, David George Bollington, Macclesfield, England Status: Active Notified: 10/06/1996 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Karavali, Maria Bollington, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 20/02/2001 Date of Birth: 02/1960 Occupation: Managing Director Adelphi Grou Role: Director Country of Residence: United Kingdom Nationality: French

Morgan, Lloyd Trevor Bollington, Macclesfield, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whiting, Kate Elizabeth Grimshaw Lane, Bollington, Macclesfield, Cheshire, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Morgan, Lloyd Trevor Bramhall, Stockport Status: Ceased Ceased: 10/06/1996 Role: Secretary Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Adelphi International Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 02419446 Nature of Control

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GB Adelphi Values Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 02761308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Adelphi Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)