- Company Overview for DELFO ORIGIN TRADING LIMITED (08684131)
- Filing history for DELFO ORIGIN TRADING LIMITED (08684131)
- People for DELFO ORIGIN TRADING LIMITED (08684131)
- More for DELFO ORIGIN TRADING LIMITED (08684131)
Persons with significant control: 1 person with significant control / 0 statements
Mr Gheorghe Murarescu
- Correspondence address
- Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
- Notified on
- 14 October 2019
- Date of birth
- December 1982
- Nationality
- Romanian
- Country of residence
- Romania
- Nature of control
- Has significant influence or control
Mr Gheorghe Murarescu Ceased
- Correspondence address
- Second Floor, 4-5 Gough Square, London, EC4A 3DE
- Notified on
- 20 November 2017
- Ceased on
- 16 September 2019
- Date of birth
- December 1982
- Nationality
- Romanian
- Country of residence
- Romania
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 7 October 2016
- Withdrawn on
- 20 November 2017