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Nom

Adiva Investments Limited
Adresse
10 Balfe Street
London
N1 9EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09508673 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nkwocha, Anamelechi Ugochukwu Status: Active Notified: 02/09/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Nkwocha, Margaret Status: Ceased Notified: 27/03/2018 Ceased: 02/09/2019 Date of Birth: 12/1944 Nature of Control
  • Significant influence or control
    •
    Nkwocha, Margaret Status: Ceased Notified: 05/03/2018 Ceased: 02/09/2019 Date of Birth: 12/1944 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Nkwocha, Anamelechi Ugochukwu London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 10/1970 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Nkwocha, Maureen Ifeayinchukwu London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 08/1972 Occupation: Educationist Role: Director Country of Residence: England Nationality: British