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DIVINE NOOKS INVESTMENTS LTD
Person with Significant Control

DIVINE NOOKS INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameDIVINE NOOKS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14205347
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIVINE NOOKS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucia Osifova Ismail
    Lombardy Close
    IG6 2AT Ilford
    3
    England
    		Aug 25, 2023
    Lombardy Close
    IG6 2AT Ilford
    3
    England
    		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.
    Mr Athiqul Islam
    Clements Road
    IG1 1BA Ilford
    24-48 Olympic House, 4th Floor
    United Kingdom
    		Jun 30, 2022
    Clements Road
    IG1 1BA Ilford
    24-48 Olympic House, 4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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