DIVERSE CONSULTANCY LTD

Who controls this company?

Mr Mahamed Jaama

Correspondence address
26, Ivor Road, Birmingham, England, B11 4NT
Date of birth
January 1988
Notified on
2023-09-30
Nationality
Dutch
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mahamed Jaama

HISTORIC INFORMATION
Ceased on
2023-12-03
Correspondence address
413 Salama Business, Coventry Road, Small Heath, Birmingham, England, B10 0TH
Date of birth
January 1988
Notified on
2023-09-20
Nationality
Dutch
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 Yahye Reale Omar

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

Mr Yahye Reale Omar

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

Mr Yahye Reale Omar

HISTORIC INFORMATION
Ceased on
2024-01-17
Correspondence address
142, Oldknow Road, Birmingham, England, B10 0HX
Date of birth
March 1999
Notified on
2024-01-04
Nationality
Swedish
Country of residence
United Kingdom
Nature of control

Mr Mahamed Jaama

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


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