- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
DELTA QUEST (NOMINEES) LIMITED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DELTA QUEST (NOMINEES) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DELTA QUEST (NOMINEES) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DELTA QUEST (NOMINEES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
26 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A.B. ONLINE TECHNOLOGY TEAM LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- A.T GOLDEN TIME LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- BASEL FINANCIAL INC.Also holds roles at 6 other companies
- HASANAIN HUSAM MOHAMMAD ALIDirector
- WORLDWIDE BUSINESS CENTRE LIMITEDSecretary
- MOHESSUR PARMESWAREE KUMAREEDirector
- BRICKFIELD CONSULTANTS LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- BROCO INVESTMENTS INC.Also holds roles at 17 other companies
- ILYA SAKHAROVDirector
- SAKHAROV VIACHESLAVDirector
- MALTSEV VALERILYDirector
- CE VIP ENTERTAINMENT LIMITADAAlso holds roles at 5 other companies
- ΟΛΕΞΑΝΤΡ ΣΕΝΤΡΥΚDirector
- THE PHOLAM BUREAU LIMITEDOwner
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- DIRECT HEALTHCARE INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- CHARLES SEADONDirector
- ΑΚΗΣ ΝΑΤΑΡOwner
- ΑΔΑΜΟΣ ΠΡΑΣΤΙΤΗΣDirector
- EVANSACO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- FXCOMPANY FINANCIAL GROUP LTDAlso holds roles at 12 other companies
- ALEXEY LEBEDEVDirector
- IGOR MEDVEDEVDirector
- MOHESSUR PARMESWAREE KUMAREEDirector
- FXOPEN INVESTMENTS INC.Also holds roles at 11 other companies
- ALIAKSANDR KLIMENKADirector
- WORLDWIDE BUSINESS CENTRE LIMITEDSecretary
- KAMESH RAMANAHDirector
- GIZELDA HOLDINGS LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- I.E.G. INDUSTRIAL ENGINEERING GROUP LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- JETRACO HOLDINGS LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- MAYLAYER VENTURES LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- NEEDLE POINT HOLDING LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- NORD GROUP INVESTMENTS INC.Also holds roles at 12 other companies
- ANDREI KOPNOVDirector
- ANDREI LELYUKDirector
- BLUE OCEAN MANAGEMENT LTDSecretary
- NORTONRIDGE ENTERPRISE LTDAlso holds roles at 4 other companies
- ANTON HINDAKDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΕΛΕΝΗ ΚΩΣΤΑ ΠΑΣΤΟΥΟμόρρυθμος Συνέταιρος
- ORTEZA CONSULTING LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- W.C.E. WORLD COAL ENERGY LIMITEDAlso holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
26 parties · 0 current. Ceased and resigned records are retained as history.