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Jméno	Delta Capita Group LTD
Adresa	2nd Floor 40 Bank Street London E14 5NR
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.	1. prosinec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. květen 2024
Company No.	07094575 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Delta Capita 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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Yashunsky, Andrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Channer, Joe Booker Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 06/1970 Nature of Control

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

Umeria, Bimal Jay Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 08/1971 Nature of Control

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

Officers (4)

Source: Companies House

Channer, Booker Joe Bank Street, London, England Status: Active Notified: 03/12/2009 Date of Birth: 06/1970 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Long, David Bank Street, London, England Status: Active Notified: 28/02/2020 Date of Birth: 06/1963 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Yashunsky, Andrey #25-01 Bank Of China Building, Singapore, Singapore Status: Active Notified: 28/02/2020 Date of Birth: 10/1981 Occupation: Investment Director Role: Director Country of Residence: Israel Nationality: Israeli

Shiboleth, Arnon Eliezer #25-01 Bank Of China Building, Singapore, Singapore Status: Ceased Notified: 28/02/2020 Ceased: 13/11/2023 Date of Birth: 09/1971 Occupation: Managing Partner Role: Director Country of Residence: Israel Nationality: British

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GB Delta Capita Dragon UK Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714713 Nature of Control

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Delta Capita LTD. Status: Active Notified: 28/02/2020 Companies House Number: 08957507 Nature of Control

Ownership of shares - 75% or more

GB Delta Capita Managed Services Limited Status: Active Notified: 10/03/2020 Companies House Number: 10391958 Nature of Control

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J&S Aurora Limited Status: Active Notified: 05/11/2024 Companies House Number: 10848010 Nature of Control

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GB JDX Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 09649734 Nature of Control

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GB London Banking Academy Limited Status: Active Notified: 04/08/2022 Companies House Number: 14277047 Nature of Control

Ownership of shares - 75% or more

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Delta Capita Group LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)