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Nom

Diva Business Consulting Limited

Adresse
16 Courtlands Close
South Croydon
Greater London
CR2 0LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2020
End of VAT Registration
9 septembre 2022
Société Numéro de Registre 12832360 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Verma, Sheetal Status: Active Notified: 24/08/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Verma, Vishal Status: Active Notified: 24/08/2020 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Verma, Sheetal South Croydon, England Status: Active Notified: 24/08/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verma, Vishal South Croydon, England Status: Active Notified: 24/08/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British