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Nom	Deltaic OIL & GAS LTD
Adresse	4 The Byway Sutton Surrey SM2 5LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 novembre 2022
Company Register Name	Deltaic OIL & GAS Limited
Company Register Address	Hayles Bridge Offices Cheam SM2 6JT
Société Numéro de Registre	05734441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Ellis, Denise Status: Active Notified: 08/03/2023 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2023 Date of Birth: 10/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellis, Denise Cheam, Surrey, England Status: Active Notified: 01/03/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Michael Charles Cheam, Surrey, England Status: Active Notified: 10/03/2017 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Stephen Frederick Cheam, Surrey, England Status: Active Notified: 16/04/2020 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deltaic OIL & GAS LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)