DELGANY UK LIMITED

Company number 09053396 ·

Active

2 active / 4 ceased · persons with significant control

Mr Efthymios Charalambous

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-15
Date of birth
July 1975
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Dr Daniel Damjanovic

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-16
Date of birth
February 1975
Nationality
Austrian,
Country of residence
Austria
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Evros Menelaou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-09
Ceased on
2025-09-15
Date of birth
May 1989
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Nikolas Agiomamitis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-16
Ceased on
2024-04-09
Date of birth
June 1980
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Oleksandr Monastyrskyy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-16
Ceased on
2025-01-22
Date of birth
September 1983
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Yuriy Fedoriv

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-11-16
Date of birth
October 1972
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom