- Company Overview for DALFA LTD (07728641)
- Filing history for DALFA LTD (07728641)
- People for DALFA LTD (07728641)
- Insolvency for DALFA LTD (07728641)
- More for DALFA LTD (07728641)
Persons with significant control: 1 person with significant control / 0 statements
Mr Alessandro Dini
- Correspondence address
- 304 Boardwalk Place, London, London, England, E14 5SH
- Notified on
- 4 August 2016
- Date of birth
- April 1973
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 4 August 2016
- Withdrawn on
- 3 August 2017