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Nom

Delfino Customs LTD
Adresse
42 Paton Way
Darlington
DL1 1LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14028712 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)47799 - Commerce de détail de biens d'occasion en magasin
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Stephenson, James Status: Active Notified: 06/04/2022 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stephenson, Laura Status: Active Notified: 06/04/2022 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Stephenson, James Darlington, England Status: Active Notified: 06/04/2022 Date of Birth: 12/1992 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Laura Darlington, England Status: Active Notified: 06/04/2022 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British