CompaniesInTheUK

DIVERSE CONSULTANCY LTD

Company number 15150494 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Mahamed Jaama

Individual Active

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
2023-09-30
Date of birth
January 1988
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
26, Ivor Road, Birmingham, B11 4NT, England

Mr Mahamed Jaama

Individual Ceased

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 trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-10
Ceased on
2024-05-19
Date of birth
January 1988
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
142, Oldknow Road, Birmingham, B10 0HX, England

Mr Yahye Reale Omar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2024-01-04
Ceased on
2024-01-17
Date of birth
March 1999
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
142, Oldknow Road, Birmingham, B10 0HX, England

Mr Yahye Reale Omar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-06
Ceased on
2023-12-08
Date of birth
December 2023
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
142, Oldknow Road, Birmingham, B10 0HX, England

Mr Yahye Reale Omar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-03
Ceased on
2024-01-03
Date of birth
March 1999
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
142, Oldknow Road, Birmingham, B10 0HX, England

Mr Mahamed Jaama

Individual Ceased

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
2023-09-20
Ceased on
2023-12-03
Date of birth
January 1988
Nationality
Dutch
Country of residence
England
Correspondence address
413 Salama Business, Coventry Road, Small Heath, Birmingham, B10 0TH, England