DELTA (YOUNG HANNIBAL) LIMITED: Person with Significant Control

  • Overview

    Company NameDELTA (YOUNG HANNIBAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05405249
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELTA (YOUNG HANNIBAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taral Ben Ammar
    Villa Montmorency Autevil
    Paris 75016
    8
    France
    Apr 06, 2016
    Villa Montmorency Autevil
    Paris 75016
    8
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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