INDUS DELTA CAPITAL LIMITED

Company number 09942692 ·

Active

1 active / 1 ceased · persons with significant control

Thunder Consultancy Services (Fze)

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-08-30
Correspondence address
P.O. Box 122349, Saif Lounge, Sharjah, United Arab Emirates
Legal form
Limited

Mr Nadeem Raza Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Gabrielle House, 332-336 Perth Road, Ilfrod, Essex, IG2 6FF, England