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Jméno	Delf (UK) Limited
Adresa	Unit 2 Hickmans Road Birkenhead Wirral CH41 1JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. leden 2021
Company Register Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place Birkenhead E14 5HU
Company No.	02480330 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	20411 Manufacture of soap and detergents
Company Register Status	active
Previous Names	Delf (UK) Limited \| W M Delf W.M. Delf. LTD.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Neogen Europe Limited Status: Active Notified: 30/11/2021 Companies House Number: Sc186341 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Christopher Glyn Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 02/1960 Nature of Control

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

Jones, Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 06/1961 Nature of Control

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

Officers (7)

Source: Companies House

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 03226320

Donnachie, Steven James Ayr, Scotland Status: Active Notified: 30/11/2021 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Douglas Ellis Lansing, Mi 48912, United States Status: Active Notified: 17/07/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Mittino, Matthew Louis Ayr, Scotland Status: Active Notified: 17/07/2023 Date of Birth: 11/1969 Occupation: Vice President - Emea Region Role: Director Country of Residence: Spain Nationality: American

Rocklin, Amy Meredith Lansing, Mi 48912, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1972 Occupation: Chief Legal & Compliance Officer Role: Director Country of Residence: United States Nationality: American

Waelke, William Joseph Lansing, Mi 48912, United States Status: Active Notified: 17/07/2023 Date of Birth: 09/1979 Occupation: Vice President, Ir & Treasury Role: Director Country of Residence: United States Nationality: American

Adent, John Edward Ayr, Scotland Status: Ceased Notified: 30/11/2021 Ceased: 24/10/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Delf (UK) Limited

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Persons with Significant Control (3)

Officers (7)