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Delta Tech Investments, Ltd
13801023
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 14/12/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr Felipe Luis Morenes Botin-Sanz De Sautuola
director · Since 14/12/2021
BUSINESSMAN
SPANISH · SPAIN · Age 40
Persons with Significant Control
Mr Juan Jose Pepa
25–50% shares
25–50% votes
Appoint directors
Italian · Spain · Age 48
53, Davies Street, London, W1K 5JH
Notified 14/12/2021
Mr Felipe Luis Morenes Botin-Sanz De Sautuola
25–50% shares
25–50% votes
Appoint directors
Spanish · Spain · Age 40
53, Davies Street, London, W1K 5JH
Notified 14/12/2021