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Jméno	Deltatre Limited
Adresa	Media House 3 Palmerston Road London SW19 1PG
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. duben 2022
Company No.	04436986 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Delta TRE Media 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 (3)

Source: Companies House

GB Deltatre Group Limited Status: Active Notified: 23/05/2016 Companies House Number: 10196699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pyne, George Status: Ceased Notified: 23/05/2016 Ceased: 14/09/2022 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Rinaudo, Giampiero Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2022 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Marini, Andrea London Status: Active Notified: 30/04/2021 Date of Birth: 04/1986 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Mcfarland, James London Status: Active Notified: 01/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Scrini, Neda London Status: Active Notified: 01/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Di Giovanni, Corrado London Status: Ceased Notified: 29/04/2022 Ceased: 01/02/2024 Date of Birth: 09/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

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Deltatre Limited

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Persons with Significant Control (3)

Officers (4)