- Company Overview for DLT CAPITAL LTD (02271023)
- Filing history for DLT CAPITAL LTD (02271023)
- People for DLT CAPITAL LTD (02271023)
- More for DLT CAPITAL LTD (02271023)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Daniele Tamman Active
- Correspondence address
- Ground Floor, 70 Portland Place, London, United Kingdom, W1B 1NP
- Notified on
- 21 October 2019
- Date of birth
- June 1952
- Nationality
- Italian
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - 75% or more as a member of a firm
Dlt Capital Group (International) Ltd Active
- Correspondence address
- PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Ltd Company
- Place registered
- Gibraltar
- Registration number
- 81976
- Incorporated in
- Gibraltar
- Nature of control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 12 June 2017
- Withdrawn on
- 12 June 2017