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Jméno	Delta PAY LTD
Adresa	Penrhos Manor Oak Drive Colwyn Bay LL29 7YW
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.	30. květen 2022
Company Register Address	Criterion House Colwyn Bay CM2 7PN
Company No.	14072959 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Johnston, Stuart Status: Active Notified: 20/05/2024 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brockbanks, Andrea Nicole Status: Ceased Notified: 10/05/2023 Ceased: 31/07/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Cleary, Sarah Jane Status: Ceased Notified: 31/07/2023 Ceased: 20/05/2024 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Yates, Natalie Status: Ceased Notified: 27/04/2022 Ceased: 10/05/2023 Date of Birth: 07/1975 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

Cleary, Sarah Janes Colwyn Bay, Wales Status: Active Notified: 31/07/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Stuart, Mr. Chelmsford, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleary, Sarah Jane Colwyn Bay, Wales Status: Ceased Notified: 31/07/2023 Ceased: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Delta PAY LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)