All Information about:

Name	Delinian Limited
Address	4 Bouverie Street London EC4Y 8AX
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 VATiva 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.	13 May 2016
Company No.	00954730 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	58142 - Publishing of journals and periodicals
Company Register Status	active
Previous Names	Euromoney Institutional Investor PLC \| Euromoney Euromoney Institutional Investor PLC Euromoney Euromoney Institutional Investor PLC Delinian PLC
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Becketts Bidco Limited Status: Active Notified: 24/11/2022 Companies House Number: 14223432 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, United Kingdom Status: Active Notified: 18/09/2023 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

Patel, Vaishali London, England Status: Active Notified: 29/03/2023 Role: Secretary

Haley, Richard Austin London, England Status: Ceased Notified: 24/11/2022 Ceased: 18/09/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Euromoney Dormant Limited Status: Active Notified: 29/11/2019 Companies House Number: 12340017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delinian Egypt Holdings Limited Status: Ceased Notified: 21/08/2017 Ceased: 05/05/2021 Companies House Number: 10925251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fastmarkets Global Limited Status: Ceased Notified: 15/03/2021 Ceased: 15/03/2021 Companies House Number: 00142215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fastmarkets Group Limited Status: Ceased Notified: 26/05/2023 Ceased: 01/06/2023 Companies House Number: 14588281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Euromoney Publications (Overseas) LTD20 Tudor Street, London, EC4Y 0JS

All Information about:

Delinian Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)