DIVITIAS WEALTH PLC

Company number 11626694

1 active person with significant control / 0 active statements

Mr Daniel Willis (Active)

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 26 June 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Dan Moat (Ceased)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 26 June 2020
• Ceased on: 31 July 2020
• Date of birth: April 1974
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Anthony Van Wyngaarden (Ceased)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 17 October 2018
• Ceased on: 26 June 2020
• Date of birth: September 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors