DELTA ONE SETTLEMENT 1998

LEI: 213800IZM7CZ1ETHRM12

Entity

Legal Name

Legal Name Language Code

Legal Address

15 OAK WARREN OAK LANE SEVENOAKS, Kent (GB-KEN), TN13 1NR BRITAIN

Headquarters Address

15 OAK WARREN OAK LANE SEVENOAKS, Kent (GB-KEN), TN13 1NR BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

HMRC

Registration Authority Entity ID

3382985429

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-23 00:00:00

Last Update Date

2021-11-24 00:05:02

Next Renewal Date

2021-11-23 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

HMRC

Validation Authority Entity ID

3382985429