CompaniesInTheUK

DLT CAPITAL LTD

Company number 02271023 ·

Active

2 active / 1 ceased · persons with significant control

Mr Daniele Tamman

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-10-21
Date of birth
June 1952
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Ground Floor, 70 Portland Place, London, W1B 1NP, United Kingdom

Dlt Capital Group (International) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
57/63, Line Wall Road, Gibraltar, United Kingdom
Legal form
Ltd Company
Place registered
Gibraltar
Registration number
81976
Country registered
Gibraltar

Statement

Withdrawn

The company knows of no individual or entity with significant control.