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DIVA EXCLUSIVE LIMITED
Person with Significant Control

DIVA EXCLUSIVE LIMITED: Person with Significant Control

    • Overview

    Company NameDIVA EXCLUSIVE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04630188
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIVA EXCLUSIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rajendar Kaur Ubhi
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    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