DELPHINE INVESTMENTS 5457HS LIMITED

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Who controls this company?

Tmf International Pensions Ltd

Correspondence address
Smartcity Malta, Scm01 Tmf Group (Malta), 403 Ricasoli, Kalkara, Malta, Scm1001
Notified on
2018-05-09
Governing law
Uk Companies Act 2006
Legal form
Limited Company
Place registered
Registry Of Companies Mfsa
Registration number
C76483
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bethell Codrington

HISTORIC INFORMATION
Ceased on
2018-03-03
Correspondence address
Oaklands, Titcombe Lane, Kintbury, Hungerford, United Kingdom, RG17 9SZ
Date of birth
May 1961
Notified on
2017-11-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees within the trust

Bertrand Damstra

HISTORIC INFORMATION
Ceased on
2018-03-03
Correspondence address
8, Dingli-Cornelio Street, Senglea, Malta
Date of birth
May 1958
Notified on
2017-11-02
Nationality
Dutch
Country of residence
Malta
Nature of control
Has significant influence or control over the trustees within the trust

Mr Jonathan Mark Bevan

HISTORIC INFORMATION
Ceased on
2018-05-09
Correspondence address
2 Stoneybridge Court, Belbroughton, Stourbridge, England, DY9 9XT
Date of birth
April 1952
Notified on
2018-03-03
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
More Company Information
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