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Delta Services & Management LTD

Adresa
203-205
The Vale
London
W3 7QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. březen 2020
Company No. 12409571 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)43390 Other building completion and finishing
Company Register Statusactive
Sector (SIC)81222 Specialised cleaning services
88990 Other social work activities without accommodation n.e.c.
96090 Other service activities n.e.c.
Previous Names
  • Delta Building Services & Maintenance LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    Boudif, Fatma Status: Active Notified: 06/02/2024 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Boudif, Fatma Zohra Status: Ceased Notified: 01/05/2023 Ceased: 11/07/2023 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Boudif, Fatma Zohra Status: Ceased Notified: 08/08/2023 Ceased: 06/02/2024 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Djebali, Adel Status: Ceased Notified: 17/01/2020 Ceased: 08/08/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boudif, Fatma Zohra London, England Status: Active Notified: 08/08/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boudif, Fatma London, England Status: Ceased Notified: 01/05/2023 Ceased: 11/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Djebali, Adel London, England Status: Ceased Notified: 17/01/2020 Ceased: 21/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British