DELIA CONSTRUCTION LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DELIA CONSTRUCTION LTD

Actual on 01.07.2024
Company name
DELIA CONSTRUCTION LTD
copy
copied
Company number
10053018
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 March 2016
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 10 April 2025 due by Wednesday, 23 April 2025

Last statement dated Wednesday, 10 April 2024

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
48 PENSHURST AVENUE, ENGLAND, SIDCUP, DA15 9EY
copy
copied

PSC and Officers DELIA CONSTRUCTION LTD

Officers

(as of 16.08.2022)

DELIA, Redion
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: 48 Penshurst Avenue, Sidcup, England, DA15 9EY
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Redion Delia
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 48 Penshurst Avenue, Sidcup, England, DA15 9EY
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Redion Delia
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 48 Sidcup, England
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free