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DLT INVESTMENTS LTD

Company number 07565474

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Persons with significant control: 2 persons with significant control / 0 statements

Daniel Leon Tamman

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 shares – 75% or more as a member of a firm

Dlt Capital Group (International) Ltd

Correspondence address
70 Portland Place, London, England, W1B 1NP
Notified on
6 April 2016
Governing law
Legal form
Place registered
Gibraltar
Registration number
81976
Incorporated in
Gibraltar
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn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Withdrawn on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