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Nom	Daltrade Limited
Adresse	The Splash Newbridge Colemans Hatch Hartfield TN7 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00633860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dal International Trading Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00550251 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hammersley, Peter Frederick Newbridge, Colemans Hatch, Hartfield Status: Active Notified: 03/04/1992 Date of Birth: 10/1946 Occupation: Timber Broker Role: Director Country of Residence: England Nationality: English

Hammersley, Peter Frederick Newbridge, Colemans Hatch, Hartfield Status: Active Notified: 08/12/1992 Role: Secretary Nationality: English

Nowak, Alicja Warsaw 01-112, Poland Status: Active Notified: 03/04/1992 Date of Birth: 10/1954 Occupation: Chairmans Role: Director Country of Residence: Poland Nationality: Polish

Sim, Campbell Gerald Four Elms, Edenbridge, Kent Status: Active Notified: 01/08/2009 Date of Birth: 08/1936 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Daltrade Limited

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Persons with Significant Control (1)

Officers (4)