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Jméno	Treasure Network Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	2. říjen 2023
Company Register Name	The Delta Echo Group Limited
Company Register Address	Canterbury House Derby DE21 6LY
Company No.	04989177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Professional Properties 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cope, Daren Status: Active Notified: 01/07/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cope, Susan Marie Status: Active Notified: 01/07/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cope, Daren Derby, England Status: Active Notified: 20/04/2004 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Cope, Daren Derby, England Status: Active Notified: 01/10/2006 Date of Birth: 10/1967 Role: Secretary Country of Residence: England Nationality: English

Cope, Susan Marie Derby, England Status: Active Notified: 01/10/2006 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB LET Blue Limited Status: Active Notified: 01/09/2016 Companies House Number: 08505584 Nature of Control

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LET Green Limited | Professional Properties Status: Active Notified: 01/09/2016 Companies House Number: 08516882 Nature of Control

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PP Derby Limited Status: Active Notified: 01/07/2016 Companies House Number: 04037202 Nature of Control

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Significant influence or control as firm

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Treasure Network Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)