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Nom	Valmont MMC Holdings Limited
Adresse	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05761904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Delta Investments 2006 Limited Inhoco 4148 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 (1)

Source: Companies House

GB Delta Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Francis, Timothy Perry Omaha, Nebraska, United States Status: Active Notified: 01/01/2021 Date of Birth: 12/1976 Occupation: Vp Corporate Controller Role: Director Country of Residence: United States Nationality: American

Massey, Roger Andrew Omaha, Nebraska, United States Status: Active Notified: 11/02/2011 Date of Birth: 07/1969 Occupation: Corporate Attorney Role: Director Country of Residence: United States Nationality: American

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other

Marriott, Paul Roger Radlett Status: Ceased Notified: 29/06/2006 Ceased: 31/03/2008 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Valmont MMC Holdings Limited

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Persons with Significant Control (1)

Officers (4)