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Nom	Delatim Holdings Limited
Adresse	Unit 33 The I O Centre Armstrong Road London SE18 6RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mars 2024
Société Numéro de Registre	12357197 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	43210 - Installation électrique 43290 - Autres travaux d'installation 74100 - Activités spécialisées de design
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Delatim Group Limited Status: Active Notified: 26/10/2021 Companies House Number: 13630608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Delahunt, James Thomas London, England Status: Active Notified: 10/12/2019 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

French, Tracey London, England Status: Active Notified: 10/12/2019 Role: Secretary

Marron, Nigel Peter London, England Status: Active Notified: 10/12/2019 Date of Birth: 04/1977 Occupation: M & E Director Role: Director Country of Residence: England Nationality: British

Moore, Gregory David London, England Status: Active Notified: 10/12/2019 Date of Birth: 08/1974 Occupation: Communications Director Role: Director Country of Residence: England Nationality: British

Spratling, Dan Charles London, England Status: Active Notified: 10/12/2019 Date of Birth: 05/1976 Occupation: Civils Director Role: Director Country of Residence: England Nationality: British

Spratling, Daniel Charles London, England Status: Active Notified: 10/12/2019 Occupation: Civils Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Delatim LTD Status: Active Notified: 19/12/2019 Companies House Number: 05475170 Nature of Control