DELFI EUROPE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15341467
- Last Updated: 01 Mar 2024
Company Profile
DELFI EUROPE LTD was incorporated on Monday, December 11, 2023 as a Private Limited Company with registered address in LONDON. DELFI EUROPE LTD has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 9 months and 8 days.
| Name | DELFI EUROPE LTD |
|---|---|
| Company number | 15341467 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Alexander Demyanets Nationality: American |
Dates: Friday, December 15, 2023 - present
significant influence or control
|
| Daniel Pyounghyun Ahn Nationality: American |
Dates: Friday, December 15, 2023 - Thursday, December 21, 2023
significant influence or control
|
| Tomoya Nishida Nationality: Japanese |
Dates: Friday, December 15, 2023 - Thursday, December 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 11 September 2025, (356 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELFI EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELFI EUROPE LTD | 11 Dec 2023 |