DELTA ONE INVESTMENTS LTD.

LEI: 21380023KUUIK9FVQE44

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR WEST WING DOREY COURT ADMIRAL PARK ST PETER PORT, GY1 2HT GUERNSEY

Headquarters Address

2ND FLOOR WEST WING DOREY COURT ADMIRAL PARK ST PETER PORT, GY1 2HT GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

67468

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-03-20 00:00:00

Last Update Date

2025-02-10 16:00:43

Next Renewal Date

2026-03-20 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

67468