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Name	Delinian Trading Limited
Address	4 Bouverie Street London EC4Y 8AX
VAT ID	no VAT ID available
Company No.	05935420 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Euromoney Trading Limited Euromoney Lending (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Eii (Ventures) Limited Status: Active Notified: 15/03/2021 Companies House Number: 05885797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euromoney Consortium 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Companies House Number: 03803220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Best, Nina Caroline London, England Status: Active Notified: 26/06/2023 Date of Birth: 08/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alexandra Emma London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kerr, Richard James London, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haley, Richard Austin London, England Status: Ceased Notified: 01/02/2021 Ceased: 18/09/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Vaishali London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/05/2024 Role: Secretary

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Delinian Trading Limited

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Persons with Significant Control (2)

Officers (5)