DIVEXCHANGE LIMITED

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Executive Summary

DIVEXCHANGE LIMITED is an early-stage private limited company with minimal financial activity and negligible assets, presenting high solvency and liquidity risk. While compliant with filing obligations, the absence of trading history and financial substance warrants close monitoring and further investigation into business plans and funding to assess operational viability.

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Who controls this company?

Mr Paul Olabode Ajileye

Correspondence address
14, York Lane, Grangemouth, Scotland, FK3 8BE
Date of birth
February 1989
Notified on
2023-03-09
Nationality
Nigerian
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

Mrs Tumininu Modupeoluwa Ajileye

Correspondence address
14, York Lane, Grangemouth, Scotland, FK3 8BE
Date of birth
May 1990
Notified on
2023-03-09
Nationality
Nigerian
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company
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