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Nom	The Delta Echo Group Limited
Adresse	Canterbury House Stephensons Way Derby DE21 6LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04989177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Professional Properties Limited Treasure Network Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cope, Daren Status: Active Notified: 01/07/2016 Date of Birth: 10/1967 Nature of Control

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

Cope, Susan Marie Status: Active Notified: 01/07/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cope, Daren Derby, England Status: Active Notified: 20/04/2004 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Cope, Daren Derby, England Status: Active Notified: 01/10/2006 Date of Birth: 10/1967 Role: Secretary Country of Residence: England Nationality: English

Cope, Susan Marie Derby, England Status: Active Notified: 01/10/2006 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BD North Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298635 Nature of Control

Significant influence or control

GB BD South Limited Status: Active Notified: 16/08/2022 Companies House Number: 14299810 Nature of Control

Significant influence or control

GB PP Derby Limited Status: Active Notified: 01/07/2016 Companies House Number: 04037202 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Toutes les informations sur:

The Delta Echo Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)