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DIVA CARE LIMITED

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Company·GB·oo:GB-COH-02800815
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MONARCH KM 2 LIMITEDbeneficial owner 100%→DIVA CARE LIMITED
  2. 2Miss Tanya Shuklabeneficial owner 50%→MONARCH KM 2 LIMITED
  3. 2Mr Kashi Nath Shuklabeneficial owner 87.5%→MONARCH KM 2 LIMITED
  4. 2Dr Masood Rehman Moghulbeneficial owner 50%→MONARCH KM 2 LIMITED
  5. 2Mr Kashi Nath Shuklabeneficial owner 100%→MONARCH KM 2 LIMITED
  6. 2Miss Tanya Shuklabeneficial owner 37.5%→MONARCH KM 2 LIMITED

Company profile· live · Companies House

Company no.
02800815
Status
active
Type
ltd
Incorporated
1993-03-18
Registered office
70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
SIC
87100
Officers · 2 active
  • MOGHUL, Masood Rehman, Dr
    director · British · appt 2015-03-24
  • SHUKLA, Tanya
    director · Indian · appt 2013-06-19
  • STUCKEY, Dawn Virginia(resigned)
    secretary · British
  • STUCKEY, Lisa Jane(resigned)
    secretary · British · appt 2004-05-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1993-03-18
  • CHHAPWALE, Rahul Rajendra(resigned)
    director · British · appt 2012-11-16
  • SHUKLA, Kashi Nath(resigned)
    director · Indian · appt 2012-11-16
  • SHUKLA, Meenu(resigned)
    director · Indian · appt 2014-04-04
  • SHUKLA, Shagun(resigned)
    director · Indian · appt 2019-10-20
  • STUCKEY, Dawn Virginia(resigned)
    director · British
  • STUCKEY, Ivor George(resigned)
    director · British
  • STUCKEY, Nigel Craig(resigned)
    director · British · appt 1996-08-01
Beneficial owners · PSC · 1 current
  • ■
    Monarch Km2 Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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