DERIVE BI LTD
Company number 11794983 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Hardi Niravkumar Modi
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
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
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