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All Information about:

                        
Name

Delio Structuring Solutions LTD

Address
29 Windsor Place
Cardiff
CF10 3BZ
VAT ID no VAT ID available
Company No. 12614440 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Delio Ltd Status: Active Notified: 20/05/2020 Companies House Number: 09092423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lewis, Gareth Robert Cardiff, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Newman, Gareth David Cardiff, United Kingdom Status: Ceased Notified: 20/05/2020 Ceased: 14/02/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British