DERIVE BI LTD

Company number 11794983 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Hardi Niravkumar Modi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-01
Date of birth
February 1984
Nationality
Indian
Country of residence
England
Correspondence address
254, Uppingham Avenue, Stanmore, HA7 2JS, England

Ms Swetha Mallepeddi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-01
Ceased on
2024-12-01
Date of birth
August 1986
Nationality
Indian
Country of residence
England
Correspondence address
162, Chadwell Heath Lane, Romford, RM6 4YX, England

Mr Avinash Kumar Lingam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-29
Ceased on
2024-12-01
Date of birth
February 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
162, Chadwell Heath Lane, Romford, RM6 4YX, England