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Nom	Delamode Property Limited
Adresse	2 Lace Market Square Nottingham NG1 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06895332 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Delamode Holdings Limited Status: Active Notified: 06/12/2023 Companies House Number: 05751316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blyth, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Significant influence or control as firm

Godfrey, Shaun Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Myson, Richard Lee Nottingham Status: Active Notified: 01/06/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delamode Property Limited

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Persons with Significant Control (3)

Officers (1)