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DELTA CAPITA GROUP LTD
Person with Significant Control

DELTA CAPITA GROUP LTD: Person with Significant Control

    • Overview

    Company NameDELTA CAPITA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07094575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELTA CAPITA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrey Yashunsky
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    		Apr 20, 2022
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    		No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joe Booker Channer
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    		Apr 06, 2016
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bimal Jay Umeria
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    		Apr 06, 2016
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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