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Companies/02470747

Delta Trade International Limited

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AB
Mr Arun BhuwaniaIndividual
Shares: over 75%, up to 100%

Notified 2020-05-29 · No cessation recorded

Source record 10666903
Show 2 ceased records
Aurotech Technologies DmccCorporate
Shares: over 75%, up to 100%

Notified 2017-11-01 · Ceased 2016-06-01

Source record 12541579
Aurotech Technologies DmccCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2020-05-29

Source record 385242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MB
Mini BhuwaniaCurrent secretary
Appointed 2019-06-21 · 7 yrs
AB
Ashish BhuwaniaCurrent director
Appointed 2019-06-21 · 7 yrs · Consultant
+4 others
AB
Ashish BhuwaniaCurrent secretary
Appointed 1993-02-23 · 33 yrs · Director
SB
Saroj BhuwaniaCurrent director
Appointed 1992-02-16 · 34 yrs · Company Director
+2 others
AB
Arun BhuwaniaCurrent director
Appointed 1992-02-16 · 34 yrs · Company Director
+2 others
Show 1 historical appointment
GP
Giovanni PapandreaResigned director
Resigned 1992-02-16 · 23 yrs · Chemist/Director

Board profile

People with appointments
5
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active