DELVIUM LTD

Company number 11333673

2 active persons with significant control / 0 active statements

Mr Mr Ripudaman Singh Nanda (Active)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 1 April 2022
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mr David Leon Lean (Active)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 1 April 2022
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Vam Holdings Ltd (Ceased)

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
• Notified on: 27 April 2018
• Ceased on: 1 April 2022
• Governing law: The Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 11333614
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Vipul Mishra (Ceased)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 27 April 2018
• Ceased on: 27 April 2018
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Alka Mishra (Ceased)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 27 April 2018
• Ceased on: 27 April 2018
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors