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Jméno	Delmac Property Ventures Limited
Adresa	85 Great Portland Street First Floor London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	12705944 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	64305 Activities of property unit trusts 77400 Leasing of intellectual property and similar products, except copyright works 82990 Other business support service activities n.e.c. 98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Oti, Chima Alexander Status: Active Notified: 30/06/2020 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oti, Chima Alexander First Floor, London, England Status: Active Notified: 30/06/2020 Date of Birth: 03/1974 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Oti, Delu First Floor, London, England Status: Active Notified: 30/06/2020 Role: Secretary

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Delmac Property Ventures Limited

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Persons with Significant Control (1)

Officers (2)