DITEVI GROUP LIMITED

Company number 12510017

2 active persons with significant control / 0 active statements

Mr Vipul Raja (Active)

• Correspondence address: 47 Leamington Gardens, Ilford, United Kingdom, IG3 9TX
• Principal office address: 47 Leamington Gardens, Ilford, United Kingdom, IG3 9TX
• Notified on: 11 March 2020
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Mayuri Raja (Active)

• Correspondence address: 47 Leamington Gardens, Ilford, United Kingdom, IG3 9TX
• Principal office address: 47 Leamington Gardens, Ilford, United Kingdom, IG3 9TX
• Notified on: 11 March 2020
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors