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DIVA PEEK LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ashwin Patelbeneficial owner 100%→DIVA PEEK LTD
- 1Mr Ashwin Patelbeneficial owner 87.5%→DIVA PEEK LTD
Company profile· live · Companies House
- Company no.
- 10249640
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-24
- Registered office
- 1st Floor, Wellesley House, 102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
- SIC
- 47190
Officers · 2 active
- PATEL, Ashwinsecretary · appt 2020-05-01
- PATEL, Ashwindirector · Indian · appt 2020-08-04
- NAYYAR, Amit(resigned)director · British · appt 2020-05-01
- NAYYAR, Amit(resigned)director · British · appt 2016-06-24
- PATEL, Ashwin(resigned)director · Indian · appt 2020-05-01
- PATEL, Ashwin(resigned)director · Indian · appt 2017-01-17
Beneficial owners · PSC · 1 current
- ●Mr Ashwin Patel75–100% sharesindividual PSC · United Kingdom · since 2017-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.