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Nom	DLT Capital LTD
Adresse	70 Portland Place London W1B 1NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02271023 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Patio Hotel Corporation 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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Source: 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

GB Dlt Capital Group (International) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00081976 Nature of Control

Ownership of shares - 75% or more

Tamman, Daniele Status: Active Notified: 21/10/2019 Date of Birth: 06/1952 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Tamman, Daniele London Status: Active Notified: 29/12/2017 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian

Tamman, Jonathan Charles London, United Kingdom Status: Active Notified: 14/01/2013 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)