Advanced company searchLink opens in new window

DIVYA DELIGHTS LTD

Company number SC810835

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Santhosh Kumar Kannezhathuchira Sasi Active

Correspondence address
Ben Lui Restaurant, C/O Tourist Information Centre, Main Street, Tyndrum, Crianlarich, Perthshire, Scotland, FK20 8RY
Notified on
10 July 2024
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SHEARS & DUBE ACSP has confirmed that they have verified the identity of Santhosh Kumar Kannezhathuchira Sasi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 April 2026.

SHEARS & DUBE ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Has significant influence or control

Mr Shaijan Joseph Ceased

Correspondence address
Ben Lui Restaurant C/O Tourist Information Centre, Main Street, Tyndrum, Crianlarich, Scotland, FK20 8RY
Notified on
17 May 2024
Ceased on
10 July 2024
Date of birth
April 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors