DELTA MARKETING UK LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-31
- Legal form
- ltd
- Activity
- 46160
- Registered office
- 20 Seymour Mews, London, W1H 6BQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DELTA MARKETING UK LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04851599
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-31
- Registered office
- 20 Seymour Mews, London, W1H 6BQ, United Kingdom
- SIC
- 46160
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cashlong Group Limited
- corporate PSC · 75–100% shares · England · since 2016-07-08 · CH · PSC register
Also holds roles at 26 other companies- FREDRICK INVESTMENT LIMITEDbeneficial owner
- BENTICK LIMITEDbeneficial owner
- CASHLONG HOUSING SOLUTIONS LIMITEDbeneficial owner
- CASHLONG SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2006-03-22 · Companies House
- D'COSTA, Aristides Dos Reis Quintad
- director · British · appointed 2005-03-30 · Companies House
- AHMED, Imtiaz
- director · British · appointed 2018-07-23 · resigned · Companies House
- ALLI, Riaz
- director · British · appointed 2003-07-31 · resigned · Companies House
- D'COSTA, Aristides Dos Reis Quintao
- secretary · British · appointed 2003-07-31 · resigned · Companies House
- DA CRUZ, Jose Bonifacio
- director · Portuguese · appointed 2018-07-20 · resigned · Companies House
- JERATH, Reetu
- director · British · appointed 2018-07-20 · resigned · Companies House
- PARAMOUNT COMPANY SEARCHES LIMITED
- corporate nominee secretary · appointed 2003-07-31 · resigned · Companies House
- PARAMOUNT PROPERTIES (UK) LIMITED
- corporate nominee director · appointed 2003-07-31 · resigned · Companies House
- POKHAREL, Jivan
- director · British · appointed 2020-05-10 · resigned · Companies House
- SEEPAUL, Sidharth Sharma
- director · British · appointed 2018-07-20 · resigned · Companies House
- SHAHZAD, Imran
- director · British · appointed 2018-07-23 · resigned · Companies House
- WEI, Linjing
- director · Chinese · appointed 2018-07-23 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.