DELTA UK ENTERPRISES LTD

Company number 09704976

1 person with significant control / 0 statements

Mrs Davinder Kaur

• Correspondence address: 56b, Wendover Road, London, England, NW10 4RT
• Notified on: 5 June 2020
• Date of birth: March 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Celine Agnes Toutin (Ceased)

• Correspondence address: 56b, Wendover Road, London, England, NW10 4RT
• Notified on: 15 May 2020
• Ceased on: 5 June 2020
• Date of birth: October 1984
• 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

Mrs Sadia Younis (Ceased)

• Correspondence address: 56 Wendover Road, London, England, NW10 4RT
• Notified on: 8 April 2016
• Ceased on: 5 June 2020
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 5 February 2019
• Withdrawn on: 5 June 2020