DIVERSA LIMITED
Company number 13746535 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Mikhail Raskin
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-09
- Date of birth
- August 1967
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- 13746535 - Companies House Default Address, Cardiff, CF14 8LH
Miss Sacha Leona Withey
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
- 2021-11-16
- Date of birth
- August 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 4, 42 High Street, Bristol, BS1 2AT, England
Alexis Chiotis
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
- 2022-07-13
- Ceased on
- 2025-01-01
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Little Bourne House, Bourne Avenue, Salisbury, SP1 1LS, England