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DELMAN LTD
Person with Significant Control

DELMAN LTD: Person with Significant Control

    • Overview

    Company NameDELMAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375256
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DELMAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ludmila Vezenova
    48 West George Street
    G2 1BP Glasgow
    Suite 2/3, 2nd Floor
    Scotland
    		May 29, 2025
    48 West George Street
    G2 1BP Glasgow
    Suite 2/3, 2nd Floor
    Scotland
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vitalijs Berzins-Dmitrijevs.
    48 West George Street
    G2 1BP Glasgow
    Suite 2/3, 2nd Floor,
    Scotland
    		Dec 07, 2018
    48 West George Street
    G2 1BP Glasgow
    Suite 2/3, 2nd Floor,
    Scotland
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Silber Trade Ltd
    Victoria House
    State House Avenue
    Victoria
    Suite 206
    Seychelles
    		Dec 27, 2016
    Victoria House
    State House Avenue
    Victoria
    Suite 206
    Seychelles
    		Yes
    Legal FormLimited Company
    Legal AuthorityLaw Of Seychelles
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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