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DELTA COMPLIANCE LIMITED Intermediate

Management Services


Contact information


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DELTA COMPLIANCE LIMITED Business Credit Report

A Business Credit Report for DELTA COMPLIANCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DELTA COMPLIANCE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DELTA COMPLIANCE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DELTA COMPLIANCE LIMITED Directors and key executives

DELTA COMPLIANCE LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at DELTA COMPLIANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
John Tenconi Director
-
- GB
Daryl Peagram Director
-
- GB
Barrett Ollier Director
-
- GB

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DELTA COMPLIANCE LIMITED Ownership and Group Structure

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DELTA COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at DELTA COMPLIANCE LIMITED. One of of major shareholders of DELTA COMPLIANCE LIMITED is DARYL PEAGRAM, which owns 362 ORDINARY shares, with a total value of 0 GBP and BARRET OLLIER, which owns 32 ORDINARY shares, with a total value of 0 GBP and EXCAVATOR INVESTMENTS LTD, which owns 178 ORDINARY shares, with a total value of 0 GBP and DELTA RECRUITMENT INTERNATIONAL LTD, which owns 660 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
DARYL PEAGRAM
362 ORDINARY 0 GBP
BARRET OLLIER
32 ORDINARY 0 GBP
EXCAVATOR INVESTMENTS LTD
178 ORDINARY 0 GBP
DELTA RECRUITMENT INTERNATIONAL LTD
660 ORDINARY 0 GBP

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DELTA COMPLIANCE LIMITED competitors:

Top 5 similar companies of DELTA COMPLIANCE LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of DELTA COMPLIANCE LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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DELTA COMPLIANCE LIMITED news & activities:


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Frequently Asked Questions regarding DELTA COMPLIANCE LIMITED


Where is DELTA COMPLIANCE LIMITED registered office?

DELTA COMPLIANCE LIMITED is located at 47 Cedar Drive Sunningdale, United Kingdom.

How many people work at DELTA COMPLIANCE LIMITED?

According to the latest account statement, there are currently 3 of employees working for DELTA COMPLIANCE LIMITED.

What is the Business Credit Score of DELTA COMPLIANCE LIMITED and how reliable is the company?

In order to check the business credit score of DELTA COMPLIANCE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DELTA COMPLIANCE LIMITED pay their invoices on time?

By requesting a Business Credit Report for DELTA COMPLIANCE LIMITED, you will be able to gain more insights about the DELTA COMPLIANCE LIMITED payment trends.

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