DIIV LIMITED
Company number 13457355 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Dae Won Lee
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-01
- Date of birth
- April 1979
- Nationality
- New Zealander
- Country of residence
- England
- Correspondence address
- First Floor, 2 Hampton Court Road, Birmingham, B17 9AE, England
Mr Hyung Joon Kim
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-03-30
- Ceased on
- 2025-01-01
- Date of birth
- February 1980
- Nationality
- New Zealander
- Country of residence
- England
- Correspondence address
- 8, 8 Savile Close, New Malden, KT3 5QG, England
Dajin Shin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-15
- Ceased on
- 2023-03-30
- Date of birth
- February 1985
- Nationality
- South Korean
- Country of residence
- United Kingdom
- Correspondence address
- 34-35, Unit 3a, 34-35 Hatton Garden, Suite 1956, London, EC1N 8DX, United Kingdom