DIVERSIFY EDUCATION AND COMMUNITIES C.I.C.

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DIVERSIFY EDUCATION AND COMMUNITIES C.I.C.

Persons Of Significant Control Statement was made on
2017-02-17

Mrs Shanine Alicia Fasasi

Correspondence address
Beechdale Community Centre, Ambergate Road, Nottingham, England, NG8 3GD
Date of birth
July 1986
Notified on
2024-03-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Shanine Alicia Fasasi

Correspondence address
Beechdale Community Centre, Ambergate Road, Nottingham, England, NG8 3GD
Date of birth
July 1986
Notified on
2024-07-14
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Lateef Fasasi

HISTORIC INFORMATION
Ceased on
2023-12-17
Correspondence address
Beechdale Community Centre, Ambergate Road, Nottingham, England, NG8 3GD
Date of birth
June 1981
Notified on
2023-05-27
Nationality
Nigerian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Abdullah Ibrahim

HISTORIC INFORMATION
Ceased on
2024-01-06
Correspondence address
Beechdale Community Centre, Ambergate Road, Nottingham, England, NG8 3GD
Date of birth
April 1985
Notified on
2023-05-27
Nationality
Nigerian
Country of residence
England
 
Source data
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

Mr Kevin John

HISTORIC INFORMATION
Ceased on
2024-01-13
Correspondence address
Beechdale Community Centre, Ambergate Road, Nottingham, England, NG8 3GD
Date of birth
April 1997
Notified on
2023-05-27
Nationality
Vincentian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Shanine Alicia Fasasi

HISTORIC INFORMATION
Ceased on
2024-02-07
Correspondence address
Beechdale Community Centre, Ambergate Road, Nottingham, England, NG8 3GD
Date of birth
July 1986
Notified on
2023-05-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

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
More Company Information
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