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Nom	Delta Obstruction Lighting LTD
Adresse	Delta House Wrigley Street Oldham OL4 1SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Delta Obstruction Lighting Limited
Company Register Address	Aviation House Rochdale OL12 6AA
Société Numéro de Registre	05440686 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique
Statut de Société	active
Noms Précédents	Delta Middle East LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Delta Obstruction Lighting (Holdings) Ltd Status: Active Notified: 23/03/2017 Companies House Number: 10683664 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mukhtar, Asif Rochdale, Lancashire, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1986 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Mukhtar, Tariq Mohammed Bolton, Lancashire, United Kingdom Status: Active Notified: 29/04/2005 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delta Obstruction Lighting LTD

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Persons with Significant Control (1)

Officers (2)