DALTA TRADING LTD

Company number 11586319

1 active person with significant control / 0 active statements

Mr Adnan Abbas (Active)

• Correspondence address: 10 Perth Avenue, London, England, NW9 7JP
• Notified on: 15 May 2020
• Date of birth: January 1989
• Nationality: British
• 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

Statement (Withdrawn)

• Notified on: 24 September 2018
• Withdrawn on: 14 May 2020