DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Delta Corporation Trading Limited
Adresa
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (DIČ) no VAT ID available
Company No. 12939789 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. říjen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Makmoul, Nadia Status: Active Notified: 09/10/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Saci, Jamel Status: Active Notified: 09/10/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Saci, Jamel 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French