DIWALI LTD
Company number 06355659 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Kishen Harendra Sachdev
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
- 2016-04-06
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury Offices, 49 Norman Street, Leicester, Leicestershire, LE3 0BB, England
Mrs Manjula Harendra Sachdev
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-08-29
- Date of birth
- July 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury Offices, 49 Norman Street, Leicester, Leicestershire, LE3 0BB, England
Mr Harendra Mulji Sachdev
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-08-29
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mercury Offices, 49 Norman Street, Leicester, Leicestershire, LE3 0BB, England