D.L.T. DISTRIBUTION MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameD.L.T. DISTRIBUTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07980434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of D.L.T. DISTRIBUTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Lawrence Taffner Jr
    Bedford Square
    WC1B 3RA London
    10
    Mar 07, 2017
    Bedford Square
    WC1B 3RA London
    10
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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