DELTAFX CORP LTD

Company number 14025358 · Monitor this company

Active

1 active / 7 ceased · persons with significant control

Mr Omid Asefi

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-10-24
Date of birth: December 1973
Nationality: Dominican
Country of residence: United Arab Emirates
Correspondence address: 128, City Road, London, EC1V 2NX

Mr Zafat Iqbal

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-08-11
Ceased on: 2025-10-24
Date of birth: August 1987
Nationality: Pakistani
Country of residence: Bahrain
Correspondence address: 128, City Road, London, EC1V 2NX, United Kingdom

Mr Talibe Sokhna

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-05-07
Ceased on: 2025-08-11
Date of birth: February 1979
Nationality: Mauritanian
Country of residence: United Arab Emirates
Correspondence address: 128, City Road, London, EC1V 2NX, United Kingdom

Mr Zafar Iqbal

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-04-01
Ceased on: 2025-05-07
Date of birth: August 1987
Nationality: Pakistani
Country of residence: Bahrain
Correspondence address: 128, City Road, London, EC1V 2NX, United Kingdom

Mr Abraham Efemena

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-11-13
Ceased on: 2025-02-12
Date of birth: June 1991
Nationality: Nigerian
Country of residence: Nigeria
Correspondence address: Rd 30, Westend Estate,, Ikota, Ikota, Nigeria

Mr Hassan Sajjad

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-06-10
Ceased on: 2024-11-13
Date of birth: December 1992
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 128, City Road, London, EC1V 2NX, United Kingdom

Mr Kashif Iqbal

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-03-29
Ceased on: 2024-06-10
Date of birth: May 1997
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 128, City Road, London, EC1V 2NX, United Kingdom

Mr Zafar Iqbal

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: 2022-04-05
Ceased on: 2024-03-29
Date of birth: August 1987
Nationality: Pakistani
Country of residence: Bahrain
Correspondence address: 128, City Road, London, EC1V 2NX, United Kingdom