UK DELTA GEM LTD
Company number 11214927 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Reza Zamanian
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-12-16
- Date of birth
- August 1986
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- Imperial Wharf No. 7, Imperial Wharf, London, SW2 2EX, England
Mr Joan Deverg
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-30
- Ceased on
- 2023-12-16
- Date of birth
- June 1970
- Nationality
- Canadian
- Country of residence
- England
- Correspondence address
- Imperial Wharf No. 7, Imperial Wharf, London, SW2 2EX, England
Mr Reza Zamaniyan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-20
- Ceased on
- 2019-11-30
- Date of birth
- August 1986
- Nationality
- Iranian
- Country of residence
- Iran
- Correspondence address
- Imperial Wharf No. 7, Imperial Wharf, London, SW2 2EX, United Kingdom