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DELTA CAPITA GROUP LTD

Company number 07094575

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrey Yashunsky Active

Correspondence address
40 2nd Floor, Bank Street, London, England, E14 5NR
Notified on
20 April 2022
Date of birth
October 1981
Nationality
Israeli
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Joe Booker Channer Ceased

Correspondence address
40 2nd Floor, Bank Street, London, England, E14 5NR
Notified on
6 April 2016
Ceased on
28 February 2020
Date of birth
June 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Bimal Jay Umeria Ceased

Correspondence address
40 2nd Floor, Bank Street, London, England, E14 5NR
Notified on
6 April 2016
Ceased on
28 February 2020
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 March 2020
Withdrawn on
20 April 2022