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Jméno	Delta Blue Limited
Adresa	2 Rose Farm Cottages Holmbush Farm, Crawley Road Faygate Horsham RH12 4SE
VAT ID (DIČ)	no VAT ID available
Company No.	12055335 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. červen 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2020
Sector (SIC)	62030 - Computer facilities management activities
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
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Persons with Significant Control (2)

Source: Companies House

Khan, William Salman Status: Active Notified: 17/06/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmellas, Younes Status: Ceased Notified: 27/06/2019 Ceased: 27/06/2019 Date of Birth: 05/1977 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%

Officers (1)

Source: Companies House

Khan, William Salman Faygate, Horsham, England Status: Active Notified: 17/06/2019 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Delta Blue Limited

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Persons with Significant Control (2)

Officers (1)