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Nom	Delta International Consultancy Limited
Adresse	C/O Bullen & Co. Accountants Limited 16 Bedford Avenue Frimley Green Camberley GU16 6HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02589057 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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

Tuc, Azize Eren Status: Active Notified: 06/03/2017 Date of Birth: 01/1957 Nature of Control

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

Tuc, Can Ergun Status: Active Notified: 06/03/2017 Date of Birth: 01/1957 Nature of Control

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Officers (2)

Source: Companies House

Tuc, Azize Eren Frimley Green, Camberley, Surrey, United Kingdom Status: Active Notified: 07/11/1991 Date of Birth: 01/1957 Occupation: Housewife Role: Director Country of Residence: Turkey Nationality: Turkish

Tuc, Can Ergun Frimley Green, Camberley, Surrey, United Kingdom Status: Active Notified: 06/03/1991 Date of Birth: 01/1957 Occupation: Consultant Role: Director Country of Residence: Turkey Nationality: Turkish

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Delta International Consultancy Limited

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Persons with Significant Control (2)

Officers (2)