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Nom	Delta Group Investments LTD.
Adresse	Unit 3 Manby Road South Killingholme Immingham DN40 3DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07687492 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Delta Group Investments Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14692524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcnamara, Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcnamara, Karen Anne South Killingholme, Immingham, South Humberside, England Status: Active Notified: 09/10/2015 Date of Birth: 09/1963 Occupation: Admin Manager Role: Director Country of Residence: England Nationality: British

Mcnamara, Michael South Killingholme, Immingham, England Status: Active Notified: 29/06/2011 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Delta Group Investments LTD.

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Persons with Significant Control (2)

Officers (2)