LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2010-10-19
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Low
Risk
DELTA HOUSE LIMITED is a ltd registered in GB, incorporated 2010-10-19 (active).
/03Ownership & control
Owners / controllers
- DELTA HOUSE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 07411522
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-19
- Registered office
- Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
- SIC
- 82110
Officers · 1 active
- MALHOTRA, Anil Kumardirector · British · appt 2019-07-30
- CLARKE, Gregory(resigned)director · British · appt 2010-10-19
- MALHOTRA, Anil Kumar(resigned)director · British · appt 2018-09-05
- MALHOTRA, Anil Kumar(resigned)director · British · appt 2018-07-31
- MALHOTRA, Anil Kumar(resigned)director · British · appt 2013-11-01
- MALHOTRA, Shishir Kumar(resigned)director · British · appt 2017-12-01
- MALHOTRA, Shishir Kumar(resigned)director · British · appt 2017-12-01
- SHALTIEL, Yaakov, Dr(resigned)director · British · appt 2010-10-19
Beneficial owners · PSC · 1 current
- ●Mr Anil Kumar Malhotra75–100% sharesindividual PSC · England · since 2019-07-30
- ●Mrs Shishir Kumar Malhotra75–100% sharesindividual PSC · England · ceased 2017-12-01
- ●Mrs Shishir Kumar Malhotra75–100% sharesindividual PSC · England · ceased 2017-12-01
- ●Mr Anil Kumar Malhotrasignificant influence or controlindividual PSC · England · ceased 2017-12-01
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 DELTA HOUSE LIMITED. Notes are community-contributed leads, not verified facts.
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