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DELPHIN TRADING LIMITED
Person with Significant Control

DELPHIN TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameDELPHIN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08394994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DELPHIN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serbulend Erdemirler
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		Jun 27, 2018
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dohina Shipping And Trading Corporation
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Feb 08, 2017
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands
    Place RegisteredMarshall Islands
    Registration Number26420
    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.
    Agron Trade And Investments Inc
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Feb 08, 2017
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands
    Place RegisteredMarshall Islands
    Registration Number53901
    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