DEVI ENTERPRISES (LONDON) LTD

Company number 12766916 ·

Active

4 active / 1 ceased · persons with significant control

Mr Bitu Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-09
Date of birth
January 2000
Nationality
Afghan
Country of residence
England
Correspondence address
38, High Street, Ruislip, HA4 7AN, England

Mr Aman Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-13
Date of birth
January 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, High Street, Ruislip, HA4 7AN, England

Mr Amitkumar Gyanendrakumar Sinha

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
2020-07-24
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
180 Empire Court, North End Road, Wembley, HA9 0AJ, England

Mr Dharamkumar Chandrakantbhai Patel

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-24
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
4, South Street, Enfield, EN3 4JZ, England

Mr Bitu Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-01
Ceased on
2022-12-18
Date of birth
January 2000
Nationality
Afghan
Country of residence
England
Correspondence address
38, High Street, Ruislip, HA4 7AN, England