DELMANOR LIMITED
Company number 02520165 · Monitor this company
1 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Marco Marandola
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HU, England
Miss Lubna Rasheed
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor Flat, 159 Dawes Road, London, SW6 7EE, England
Mr Gunter Hans Heinrich Zimmer
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1961
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 32, Corringham Road, London, NW11 7BU, England
Swala Investments Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
- Legal form
- Limited Company
- Place registered
- Bahamas
- Registration number
- N/A
- Country registered
- Bahamas