co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAVERUM HOLDING UK LIMITED
Person with Significant Control

DIAVERUM HOLDING UK LIMITED: Person with Significant Control

    • Overview

    Company NameDIAVERUM HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01372902
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIAVERUM HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan
    Abu Dhabi Global Market Square
    Al Maryah Island
    Abu Dhabi
    Level 8 Al Khatem Tower
    United Arab Emirates
    		Dec 18, 2023
    Abu Dhabi Global Market Square
    Al Maryah Island
    Abu Dhabi
    Level 8 Al Khatem Tower
    United Arab Emirates
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03220373
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05369383
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09303968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0