- Company Overview for DIVYA DELIGHTS LTD (SC810835)
- Filing history for DIVYA DELIGHTS LTD (SC810835)
- People for DIVYA DELIGHTS LTD (SC810835)
- More for DIVYA DELIGHTS LTD (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