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Nom	Delmont Project Services LTD
Adresse	Managers Flat, Smelters Arm Front Street Castleside DH8 9AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 novembre 2019
Company Register Address	2 Park Road Consett DH8 5EA
Société Numéro de Registre	07048412 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Cartmell, Barry Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cartmell, Jeannette Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cartmell, Barry Consett, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Cartmell, Barry David Consett, England Status: Active Notified: 24/01/2018 Date of Birth: 01/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Cartmell, Simon Peter Consett, England Status: Active Notified: 01/10/2014 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Roadhouse Inns LTD Status: Active Notified: 06/04/2016 Companies House Number: 07381896 Nature of Control

Ownership of shares – More than 25% but not more than 50%

The Crown & Thistle LTD Status: Active Notified: 01/08/2018 Companies House Number: 08615523 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Delmont Project Services LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)