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Nom

Delta Corporation Trading Limited
Adresse
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12939789 Show on Companies House
Statut de SociétéDissolved
Fondé9 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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