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Nom	Deltatre Midco 1 Limited
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11618694 Show on Companies House
Statut de Société	Liquidation
Fondé	11 octobre 2018
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Deltatre Holdings Limited Status: Active Notified: 11/10/2018 Companies House Number: 10172564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marini, Andrea London Status: Active Notified: 11/10/2018 Date of Birth: 04/1986 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 11/10/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Deltatre Midco 2 Limited Status: Active Notified: 12/10/2018 Companies House Number: 11619967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deltatre Group Limited Status: Ceased Notified: 12/12/2018 Ceased: 22/01/2019 Companies House Number: 10196699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deltatre Group Limited Status: Ceased Notified: 12/12/2018 Ceased: 22/01/2019 Companies House Number: 10196699 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:

Deltatre Midco 1 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)