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Nom	Delgarth Properties Limited
Adresse	300 Stratford Road Wolverton Milton Keynes MK12 5RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10359001 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2016
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Turney, Stephen Andrew Status: Active Notified: 23/08/2022 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delgarth 2011 Limited Status: Ceased Notified: 05/09/2016 Ceased: 23/08/2022 Companies House Number: 07790091 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Turney, David John Wolverton, Milton Keynes, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turney, Stephen Andrew Wolverton, Milton Keynes, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delgarth Properties Limited

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Persons with Significant Control (2)

Officers (2)