---
title: "DELTA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3231623-b37a-5891-b010-ee6912e00dee
json: https://whiteintel.dev/api/public/dossier/a3231623-b37a-5891-b010-ee6912e00dee
identifier: oo:GB-COH-06957328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELTA FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06957328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3231623-b37a-5891-b010-ee6912e00dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3231623-b37a-5891-b010-ee6912e00dee  

## Ownership & control

### Owners / controllers

- **Mrs Dafina Nela** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2227077-172b-52a5-8202-18f43ebfebfc
- **Mrs Dafina Nela** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c56f086-14c4-4987-bcf7-3655dc003bb6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06957328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-09
- **Registered office:** 53 Mogden Lane, Isleworth, Middlesex, TW7 7LH
- **SIC:** 64999

### Officers

- NELA, Dafina — director · British · appointed 2009-07-09
- NELA, Gentian — secretary · British · appointed 2009-07-09 · resigned 2017-01-01
- NELA, Mark Naim — director · British · appointed 2009-07-09 · resigned 2019-02-01

### Beneficial owners (Persons with Significant Control)

- Mrs Dafina Nela — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06957328
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06957328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a3231623-b37a-5891-b010-ee6912e00dee · Structured JSON: https://whiteintel.dev/api/public/dossier/a3231623-b37a-5891-b010-ee6912e00dee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._