DELTA NOMINEES LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ

Former Name: Pisces Nominees Limited

Jurisdiction: SEY (Seychelles)

Connections

From Type To
DATTANI CH.ACCS. Intermediary of DELTA NOMINEES LTD.
Humayun Khan Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
Iqbal Khan Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
Anwar Khan Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
Javed Khan Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
Salim Khan Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.
The Bearer Shareholder of DELTA NOMINEES LTD.

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