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Nom	Delineo Limited
Adresse	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03974482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stmgrp Limited Status: Active Notified: 09/11/2023 Companies House Number: 14543087 Nature of Control

Ownership of shares - 75% or more

GB Delineo Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 09088425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shoot The Moon Group Status: Ceased Notified: 29/01/2021 Ceased: 09/11/2023 Companies House Number: 11920859 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Frater, Stephen Neil Bolton, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ingham, Julia Dawn Bolton, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary

Marshall, Philip Jefferson Bolton, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melvin, Nicholas Scott Holcombe Brook, Bury Status: Active Notified: 04/05/2000 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Rothwell Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2023 Companies House Number: 01651412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Delineo Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)