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Nom	Delineo Holdings 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	09088425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (7)

Source: Companies House

Frater, Stephen Neil Manchester, England Status: Active Notified: 15/10/2015 Date of Birth: 05/1970 Occupation: Digital Director Role: Director Country of Residence: England Nationality: British

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

Ingham, Julia Dawn Bolton, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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 Manchester, United Kingdom Status: Active Notified: 16/06/2014 Date of Birth: 12/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Rowlands, Samuel Benjamin Bolton, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 10/1981 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British

Sheridan, Leigh Jon Bolton, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 12/1972 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Delineo Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 03974482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Delineo Holdings Limited

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Officers (7)

Companies Controlled by This Company (1)