Shaviram Delta Finance Limited (registration number 11881222) is a private limited company created on 2019-03-13 originating in United Kingdom. The business was registered at First Floor Offices Farley Court, Allsop Place, London NW1 5LG. Shaviram Delta Finance Limited operates Standard Industrial Classification: 64929 - "other credit granting n.e.c.".
Company details
| Name | Shaviram Delta Finance Limited |
| Number | 11881222 |
| Date of Incorporation: | 2019-03-13 |
| End of financial year: | 27 December |
| Address: | First Floor Offices Farley Court, Allsop Place, London, NW1 5LG |
| SIC code: |
64929 - Other credit granting n.e.c. |
When it comes to the 3 directors that can be found in the business, we can name: Raphael W. (in the company from 13 March 2019), Ilan S. (appointment date: 13 March 2019), James F. (appointed on 13 March 2019). The official register indexes 2 persons of significant control, namely: Ziv A. has substantial control or influence, Shaviram Delta Limited can be found at 50 Town Range Po.box 472, GX11 1AA Gibraltar, Gibraltar. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
significiant influence or control |
| Address | Suites 7b And 8b 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA, PO Box GX11 1AA, Gibraltar |
| Legal authority | Companies Act Of Gibraltar |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Registrar Of Companies Of Gibraltar |
| Registration number | 118434 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, December 2023 | accounts |
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(7 pages)
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