DERIVE BI LTD

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Who controls this company?

Ms Hardi Niravkumar Modi

Correspondence address
254, Uppingham Avenue, Stanmore, England, HA7 2JS
Date of birth
February 1984
Notified on
2024-12-01
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Swetha Mallepeddi

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
162, Chadwell Heath Lane, Romford, England, RM6 4YX
Date of birth
August 1986
Notified on
2022-02-01
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Avinash Kumar Lingam

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
162, Chadwell Heath Lane, Romford, England, RM6 4YX
Date of birth
February 1983
Notified on
2019-01-29
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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