DELTAGEM FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameDELTAGEM FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359520
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELTAGEM FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Mathias Ebel
    Buntspechtweg
    Stromberg
    12
    55 442
    Germany
    Jan 24, 2017
    Buntspechtweg
    Stromberg
    12
    55 442
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Margit Friedel Schwarz
    Stromberg
    55 442
    Buntspechtweg 12
    Germany
    Jan 24, 2017
    Stromberg
    55 442
    Buntspechtweg 12
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0