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Nom	The Delvmor Group LTD
Adresse	Drake House Gadbrook Park Rudheath Northwich CW9 7RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11619732 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a. 85600 - Activités de soutien à l'enseignement
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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Persons with Significant Control (1)

Source: Companies House

Hollywood, Richard Graham Status: Active Notified: 12/10/2018 Date of Birth: 06/1964 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Faris, Faris Gorashi Rudheath, Northwich, Cheshire, United Kingdom Status: Active Notified: 05/12/2020 Date of Birth: 11/1970 Occupation: Executive Dean Role: Director Country of Residence: England Nationality: British

Hollywood, Richard Graham Rudheath, Northwich, Cheshire, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 06/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Grant Rudheath, Northwich, Cheshire, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 06/1971 Occupation: Education Consultant Role: Director Country of Residence: Scotland Nationality: British

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The Delvmor Group LTD

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Persons with Significant Control (1)

Officers (3)