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Jméno	Delta Services LTD
Adresa	203 The Vale London W3 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	06786826 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c. 49410 Freight transport by road 69201 Accounting and auditing activities 82990 Other business support service activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Juret, Michael Daniel Dominique Status: Active Notified: 09/03/2023 Date of Birth: 03/1974 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 trust

Djebali, Adel Status: Ceased Notified: 01/11/2017 Ceased: 06/02/2018 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Djebali, Adel Status: Ceased Notified: 01/06/2020 Ceased: 01/02/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

El-Flour, Imad Nazmi Status: Ceased Notified: 19/01/2020 Ceased: 01/06/2020 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Khelifa, Walid Status: Ceased Notified: 12/02/2018 Ceased: 18/12/2019 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Sahli, Abdel Kader Status: Ceased Notified: 15/04/2016 Ceased: 20/10/2017 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Juret, Michael London, England Status: Active Notified: 18/01/2022 Role: Secretary

Juret, Michael Daniel Dominique London, England Status: Active Notified: 17/06/2021 Date of Birth: 03/1974 Occupation: Business Executive Role: Director Country of Residence: England Nationality: French

Djebali, Adel London, England Status: Ceased Notified: 19/08/2015 Ceased: 06/04/2016 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British