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Deljin Herbal LTD
Adresa
No.7
Imperial Wharf Times Point ,
London
SW2 2EX
VAT ID (DIČ) no VAT ID available
Company No. 12250846 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. říjen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)10831 - Tea processing
20140 - Manufacture of other organic basic chemicals
46370 - Wholesale of coffee, tea, cocoa and spices
82920 - Packaging activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Khosravi, Ali Akbar Status: Active Notified: 09/10/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Raoufborna, Hamed Status: Active Notified: 09/10/2019 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khosravi, Ahmad Status: Ceased Notified: 09/10/2019 Ceased: 10/10/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Khosravi, Ahmad London, England Status: Active Notified: 14/10/2019 Date of Birth: 03/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Iranian
    Khosravi, Ali Akbar London, England Status: Active Notified: 09/10/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Raoufborna, Hamed London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian