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Name	Deloitte & Touche Holdings Limited
Address	1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	02400368 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Deloitte Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bygrave, Heather Alison London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Mills, Philip David London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stonecutter Limited, London, United Kingdom Status: Active Notified: 31/05/2001 Role: Secretary Nationality: British

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

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All Information about:

Deloitte & Touche Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)