CompaniesInTheUK

DIA VENTURES LTD

Company number 13382890 ·

Active

2 active · persons with significant control

Ms Wardah Khan

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
2021-05-07
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
13382890 - Companies House Default Address, Cardiff, CF14 8LH

Mr Eeman Anwer

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
2021-05-07
Date of birth
November 1982
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
13382890 - Companies House Default Address, Cardiff, CF14 8LH