LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 4
- UBO hops
- 6
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-07-18
- Legal form
- ltd
- Activity
- 47110
- Registered office
- Big News 138 Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom
Low
Risk
DELFTCOM LTD is a ltd registered in GB, incorporated 2013-07-18 (active).
/03
Ownership & control
Owners / controllers
- DELFTCOM LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-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.
- 08615643
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-18
- Registered office
- Big News 138 Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom
- SIC
- 47110
Officers · 2 active
- THAVAPATHAM, Kandiahdirector · British · appt 2013-09-01
- THAVAPATHAM, Kirandirector · British · appt 2024-02-09
- BAGAVAN, Leandro(resigned)director · British · appt 2021-09-28
- BAGAVAN, Leandro Thavapatham(resigned)director · British · appt 2021-03-29
- THAVAPATHAM, Kandiah(resigned)director · British · appt 2013-07-18
- THAVAPATHAM, Thashan(resigned)director · British · appt 2013-08-30
Beneficial owners · PSC · 2 current
- ●Mrs Sakunthala Thavapatham25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Kandiah Thavapatham25–50% sharesindividual PSC · Wales · since 2016-04-06
- ●Mr Kiran Thavapatham25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-16
- ●Mr Leandro Thavapatham Bagavan25–50% sharesindividual PSC · United Kingdom · ceased 2023-01-01
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 DELFTCOM LTD. Notes are community-contributed leads, not verified facts.
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