DELTA HOUSE LIMITED

Company number 07411522

1 active person with significant control / 0 active statements

Mr Anil Kumar Malhotra (Active)

• Correspondence address: Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 30 July 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Shishir Kumar Malhotra (Ceased)

• Correspondence address: Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 1 December 2017
• Ceased on: 1 December 2017
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Shishir Kumar Malhotra (Ceased)

• Correspondence address: Phoenix House, Phoenix Business Centre, Rosslyn Cresent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 1 December 2017
• Ceased on: 1 December 2017
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anil Kumar Malhotra (Ceased)

• Correspondence address: Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 30 November 2016
• Ceased on: 1 December 2017
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control