SearchLIVE · CORPUS
/ Dossier
■
DII LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DII (GROUP) LTDbeneficial owner 100%→DII LTD
- 1DII (GROUP) LTDbeneficial owner 87.5%→DII LTD
- 2Mr Richard Bosworthbeneficial owner 100%→DII (GROUP) LTD
- 2Mr Timothy Harrisbeneficial owner 100%→DII (GROUP) LTD
- 2Mr Richard Bosworthbeneficial owner 87.5%→DII (GROUP) LTD
Company profile· live · Companies House
- Company no.
- 11285095
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-30
- Registered office
- Hello House, Somerford Road, Christchurch, BH23 3PY, England
- SIC
- 80300
Officers · 2 active
- BOSWORTH, Richard Daviddirector · British · appt 2022-01-17
- HARRIS, Timothy Andrewdirector · British · appt 2018-03-30
Beneficial owners · PSC · 1 current
- ■Dii (Group) Ltd75–100% sharescorporate PSC · United Kingdom · since 2018-03-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.