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Nom

Deljin Herbal LTD
Adresse
No.7
Imperial Wharf Times Point ,
London
SW2 2EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12250846 Show on Companies House
Statut de SociétéDissolved
Fondé9 octobre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)10831 - Transformation du thé et du café
20140 - Fabrication d'autres produits chimiques organiques de base
46370 - Commerce de gros de café, thé, cacao et épices
82920 - Activités de conditionnement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Khosravi, Ali Akbar Status: Active Notified: 09/10/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Raoufborna, Hamed Status: Active Notified: 09/10/2019 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khosravi, Ahmad Status: Ceased Notified: 09/10/2019 Ceased: 10/10/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Khosravi, Ahmad London, England Status: Active Notified: 14/10/2019 Date of Birth: 03/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Iranian
    Khosravi, Ali Akbar London, England Status: Active Notified: 09/10/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Raoufborna, Hamed London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian