DITEVI MANAGEMENT LIMITED

Company number 12548394 ·

Active

4 active · persons with significant control

Mrs Mayuri Raja

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Leamington Gardens, Ilford, IG39TX, United Kingdom

Mr Vipul Raja

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Leamington Gardens, Ilford, IG39TX, United Kingdom

Ditevi Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Correspondence address
47, Leamington Gardens, Ilford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12510017
Country registered
England & Wales

Ditevi Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Correspondence address
47, Leamington Gardens, Ilford, IG3 9TX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12510017
Country registered
England & Wales