Delta-Suisse Limited
Financial intermediation not elsewhere classified · Rochford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMU
Mahesh UttamchandaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140088109JU
Jugdish Johnny UttamchandaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140088111People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalIM
Ismail MullaCurrent director
Appointed 2024-04-02 · 2 yrs · Company Director
Show 9 historical appointments
MR
Mahomed RandereeResigned director
Resigned 2017-09-11 · 8 yrs · Company Director
FA
Fergus AnstockResigned director
Resigned 1998-10-01 · 4 yrs · Solicitor
RR
Resigned 1998-09-24 · 25 yrs
AW
Andrew WarrenResigned director
Resigned 1998-03-13 · Solicitor
YR
Yvonne RipResigned director
Resigned 1998-03-13 · 4 yrs · Secretary
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-03-10
CorpHallmark Registrars LimitedResigned director
Resigned 1998-03-10
PB
Peter BarnesResigned secretary
Resigned 1998-03-10
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active