DELFOO TRADING LIMITED

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Who controls this company?

Mr Kripacharya Bhama

Correspondence address
20, Oaklands Square, Edinburgh, Scotland, EH11 3AH
Date of birth
August 1973
Notified on
2019-05-18
Nationality
Indian
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Kiran Goldsmith

HISTORIC INFORMATION
Ceased on
2019-05-18
Correspondence address
20, Oaklands Square, Edinburgh, Scotland, EH11 3AH
Date of birth
June 1975
Notified on
2019-05-02
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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