DIVINE ESTATES LIMITED
Company number 11628003 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Riaz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-24
- Date of birth
- February 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
Mr Muhammad Riaz
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-17
- Ceased on
- 2020-02-24
- Date of birth
- November 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England