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.