Who owns DIVERSE TRAINING ACADEMY LTD?

In the current sources, DIVERSE TRAINING ACADEMY LTD is connected to Mr Clive Victor Eccleston, Mrs Mari Elisabet Daroca Campillos, Mrs Mari Elisabet Daroca Campillos, Mr Clive Victor Eccleston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVERSE TRAINING ACADEMY LTD's risk level?

WhiteIntel flags DIVERSE TRAINING ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIVERSE TRAINING ACADEMY LTD appear across sources?

DIVERSE TRAINING ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DIVERSE TRAINING ACADEMY LTD

Name: DIVERSE TRAINING ACADEMY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIVERSE TRAINING ACADEMY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-02-15
Legal form: ltd
Activity: 85590
Registered office: 100 Mile End Road, London, E1 4UN, England

DIVERSE TRAINING ACADEMY LTD is a ltd registered in GB, incorporated 2016-02-15 (active).

Ownership & control

Owners / controllers

DIVERSE TRAINING ACADEMY LTD
- Mr Clive Victor Eccleston· beneficial owner50%· via OpenOwnership
- Mrs Mari Elisabet Daroca Campillos· beneficial owner100%· via OpenOwnership
- Mrs Mari Elisabet Daroca Campillos· beneficial owner87.5%· via ch_psc
- Mr Clive Victor Eccleston· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10005934
Status: active
Type: ltd
Incorporated: 2016-02-15
Registered office: 100 Mile End Road, London, E1 4UN, England
SIC: 85590

Officers · 1 active

DAROCA CAMPILLOS, Mari Elisabet
director · Spanish · appt 2024-04-22
ECCLESTON, Clive(resigned)
director · British · appt 2016-02-15

Beneficial owners · PSC · 1 current

●
Mrs Mari Elisabet Daroca Campillos
individual PSC · England · since 2024-04-22
75–100% shares
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Mr Clive Victor Eccleston
individual PSC · England · ceased 2024-04-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIVERSE TRAINING ACADEMY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DIVERSE TRAINING ACADEMY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House