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Nom	Delamode Manchester Limited
Adresse	700 Avenue West Braintree CM77 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14928290 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49200 - Transports ferroviaires de fret 49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 52219 - Services auxiliaires des transports terrestres
Statut de Société	active
Noms Précédents	Delamode Darlington Limited
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 Delamode Holdings Uk Freight Forwarding Limited Status: Active Notified: 31/12/2023 Companies House Number: 15097496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delamode Holdings Limited Status: Ceased Notified: 12/06/2023 Ceased: 31/12/2023 Companies House Number: 05751316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Myson, Richard Lee Braintree, Essex, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Versnickas, Justas Braintree, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Lithuania Nationality: Lithuanian

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Delamode Manchester Limited

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Persons with Significant Control (2)

Officers (2)