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Delfin Private Office Llp
OC414966
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, LONDON, SW1Y 6AL
Incorporated 06/12/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Ms Annamaria Enrichetta Luisa Koerling
llp designated member · Since 08/11/2017
BRITISH · MALTA
Also on 2 other boards
Mr Gregg James Dennis
llp designated member · Since 01/04/2020
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Ms Annamaria Enrichetta Luisa Koerling
significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-trust-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership
British · Malta
Notified 01/04/2020
Former PSCs
Mr William Eric Drake
Ceased 08/11/2017
Mr James Adam Lawrence Wethered
Ceased 08/11/2017
Mr Andrew Bowring Wimble
Ceased 08/11/2017