LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-04-04
- Legal form
- ltd
- Activity
- 45112, 78200, 80100
- Registered office
- Suit 205a Regus, Watling Court Bridgetown, Cannock, WS11 0EL, England
Low
Risk
DELFI SERVICES LTD is a ltd registered in GB, incorporated 2017-04-04 (active).
/03
Ownership & control
Owners / controllers
- DELFI SERVICES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 10707546
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-04
- Registered office
- Suit 205a Regus, Watling Court Bridgetown, Cannock, WS11 0EL, England
- SIC
- 45112, 78200, 80100
Officers · 1 active
- DANISH, Rehman, Mr.director · Pakistani · appt 2022-08-11
- ARIF, Muhammad(resigned)director · British · appt 2018-09-03
- SHAHZAD, Khurram(resigned)director · Pakistani · appt 2017-04-04
- YASIN, Waqas(resigned)director · British · appt 2018-05-10
Beneficial owners · PSC · 1 current
- ●Mr. Rehman Danish75–100% sharesindividual PSC · England · since 2022-08-11
- ●Mr Muhammad Arif75–100% sharesindividual PSC · England · ceased 2022-08-11
- ●Mr Waqas Yasin75–100% sharesindividual PSC · England · ceased 2018-09-02
- ●Mr Khurram Shahzad75–100% sharesindividual PSC · England · ceased 2018-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DELFI SERVICES LTD. Notes are community-contributed leads, not verified facts.
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