DIVA STAR NAILS LTD

Who controls this company?

Ms Piona To

Correspondence address
175, Whitecross Street, London, England, EC1Y 8JT
Date of birth
April 1995
Notified on
2024-04-04
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Ms Hai Ly Nguyen

HISTORIC INFORMATION
Ceased on
2023-03-24
Correspondence address
175, Whitecross Street, London, England, EC1Y 8JT
Date of birth
March 2000
Notified on
2023-03-24
Nationality
Vietnamese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Ms Hai Ly Nguyen

HISTORIC INFORMATION
Ceased on
2023-03-24
Correspondence address
175, Whitecross Street, London, England, EC1Y 8JT
Date of birth
March 2000
Notified on
2023-03-24
Nationality
Vietnamese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Miss Eve Uyen To

HISTORIC INFORMATION
Ceased on
2023-03-24
Correspondence address
175, Whitecross Street, London, England, EC1Y 8JT
Date of birth
October 1999
Notified on
2023-03-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Piona To

HISTORIC INFORMATION
Ceased on
2023-03-24
Correspondence address
175, Whitecross Street, London, England, EC1Y 8JT
Date of birth
April 1995
Notified on
2023-03-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Phong Ba Vo

HISTORIC INFORMATION
Ceased on
2024-04-04
Correspondence address
175, Whitecross Street, London, England, EC1Y 8JT
Date of birth
July 1998
Notified on
2023-03-24
Nationality
Vietnamese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares



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