Person with Significant Control

DIVEX LIMITED: Person with Significant Control

  • Overview

    Company NameDIVEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390704
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DIVEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jfd Limited
    Westhill Industrial Estate
    Enterprise Drive
    AB32 6TQ Westhill
    Jfd
    Aberdeen
    United Kingdom
    Apr 06, 2016
    Westhill Industrial Estate
    Enterprise Drive
    AB32 6TQ Westhill
    Jfd
    Aberdeen
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc123684
    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