---
title: "DIVA CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472322c0-7692-57ec-a22d-e85a2a418cd8
json: https://whiteintel.dev/api/public/dossier/472322c0-7692-57ec-a22d-e85a2a418cd8
identifier: oo:GB-COH-02800815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVA CARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02800815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/472322c0-7692-57ec-a22d-e85a2a418cd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472322c0-7692-57ec-a22d-e85a2a418cd8  

## Ownership & control

### Owners / controllers

- **MONARCH KM 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/732703de-a9df-5012-b337-aa439d373118
- **MONARCH KM 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/732703de-a9df-5012-b337-aa439d373118

### UBO chain (walk to the ultimate owner)

1. **MONARCH KM 2 LIMITED** — beneficial owner 100% → *DIVA CARE LIMITED*
1. **MONARCH KM 2 LIMITED** — beneficial owner 87.5% → *DIVA CARE LIMITED*
2. **Miss Tanya Shukla** — beneficial owner 50% → *MONARCH KM 2 LIMITED*
2. **Mr Kashi Nath Shukla** — beneficial owner 87.5% → *MONARCH KM 2 LIMITED*
2. **Dr Masood Rehman Moghul** — beneficial owner 50% → *MONARCH KM 2 LIMITED*
2. **Mr Kashi Nath Shukla** — beneficial owner 100% → *MONARCH KM 2 LIMITED*
2. **Miss Tanya Shukla** — beneficial owner 37.5% → *MONARCH KM 2 LIMITED*
2. **Dr Masood Rehman Moghul** — beneficial owner 37.5% → *MONARCH KM 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02800815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-18
- **Registered office:** 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
- **SIC:** 87100

### Officers

- MOGHUL, Masood Rehman, Dr — director · British · appointed 2015-03-24
- SHUKLA, Tanya — director · Indian · appointed 2013-06-19
- STUCKEY, Dawn Virginia — secretary · British · resigned 2004-05-28
- STUCKEY, Lisa Jane — secretary · British · appointed 2004-05-28 · resigned 2012-11-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-03-18 · resigned 1993-03-18
- CHHAPWALE, Rahul Rajendra — director · British · appointed 2012-11-16 · resigned 2015-09-04
- SHUKLA, Kashi Nath — director · Indian · appointed 2012-11-16 · resigned 2023-03-29
- SHUKLA, Meenu — director · Indian · appointed 2014-04-04 · resigned 2023-03-27
- SHUKLA, Shagun — director · Indian · appointed 2019-10-20 · resigned 2023-03-27
- STUCKEY, Dawn Virginia — director · British · resigned 2004-05-28
- STUCKEY, Ivor George — director · British · resigned 2004-05-28
- STUCKEY, Nigel Craig — director · British · appointed 1996-08-01 · resigned 2012-11-16
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-03-18 · resigned 1993-03-18

### Beneficial owners (Persons with Significant Control)

- [Monarch Km2 Ltd](https://whiteintel.dev/entity/732703de-a9df-5012-b337-aa439d373118) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02800815
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02800815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVA CARE LIMITED**. Human view: https://whiteintel.dev/entity/472322c0-7692-57ec-a22d-e85a2a418cd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/472322c0-7692-57ec-a22d-e85a2a418cd8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._