All Information about:

Name	Deloitte Global Services Limited
Address	1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	07249753 Show on Companies House
Accounts	group last accounts made up to 31 May 2022
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: 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 Deloitte Global Services Holdings Limited Status: Active Notified: 11/07/2016 Companies House Number: 07249312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Abrash, Lara Morristown, New Jersey, United States Status: Active Notified: 04/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Alonso Dobao, Marcelino Madrid, Spain Status: Active Notified: 01/06/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Chow, Dennis Chi In 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 01/06/2022 Date of Birth: 09/1963 Occupation: Cpa Role: Director Country of Residence: Hong Kong Nationality: British

Loeffler, Klaus Hermann Munich, Germany Status: Active Notified: 01/06/2023 Date of Birth: 11/1963 Occupation: Partner Role: Director Country of Residence: Germany Nationality: German

Marks, Anna Louise London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1970 Occupation: Audit Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mol, Elisabeth Rotterdam, Netherlands Status: Active Notified: 01/06/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Sinclair, Duncan Lamont Toronto, Ontario M5h 0a9, Canada Status: Active Notified: 01/06/2018 Date of Birth: 12/1966 Occupation: Chairman Role: Director Country of Residence: Canada Nationality: Canadian

Ucuzoglu, Joseph Washington Dc, United States Status: Active Notified: 01/01/2023 Date of Birth: 07/1977 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Deloitte GFS Limited Status: Active Notified: 16/06/2017 Companies House Number: 10798403 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%

GB Deloitte Technology Limited Status: Active Notified: 28/01/2021 Companies House Number: 13164158 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dgsl Core Limited Status: Active Notified: 19/09/2016 Companies House Number: 10384085 Nature of Control