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Nom	Deltascheme Limited
Adresse	344-354 Gray's Inn Road London WC1X 8BP
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.	30 octobre 2019
Company Register Address	9 Nimrod Way London BH21 7UH
Société Numéro de Registre	02013681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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 (5)

Source: Companies House

GB Transparity Solutions Limited Status: Active Notified: 08/11/2023 Companies House Number: 09420434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheong, Lok Kei Status: Ceased Notified: 18/10/2019 Ceased: 18/10/2019 Date of Birth: 05/1985 Nature of Control

Significant influence or control

GB Lokco Ltd Status: Ceased Notified: 18/10/2019 Ceased: 08/11/2023 Companies House Number: 11945040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turnbull, Caroline Wendy Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 04/1962 Nature of Control

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

Turnbull, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 03/1961 Nature of Control

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

Officers (6)

Source: Companies House

Bolt, Paul Anthony Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jobbins, David Anthony Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Kirsty Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheong, Lok Kei London, England Status: Ceased Notified: 18/10/2019 Ceased: 08/11/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Feakin, Clive London, England Status: Ceased Notified: 01/04/2013 Ceased: 08/11/2023 Date of Birth: 07/1960 Occupation: Professional Services Director Role: Director Country of Residence: England Nationality: British

Green, Anthony Paul Wimborne, England Status: Ceased Notified: 08/11/2023 Ceased: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deltascheme Limited

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Persons with Significant Control (5)

Officers (6)