Who owns DIVAMIMI LIMITED?

In the current sources, DIVAMIMI LIMITED is connected to Ms Oluwatoyin Odusanya, Ms Oluwatoyin Odusanya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVAMIMI LIMITED's risk level?

WhiteIntel flags DIVAMIMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIVAMIMI LIMITED appear across sources?

DIVAMIMI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DIVAMIMI LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2012-01-10
Legal form: ltd
Activity: 62020
Registered office: 7 Bushell Way, Hornchurch, Essex, RM12 6EP, United Kingdom

DIVAMIMI LIMITED is a ltd registered in GB, incorporated 2012-01-10 (active).

Ownership & control

Owners / controllers

DIVAMIMI LIMITED
- Ms Oluwatoyin Odusanya· beneficial owner· via OpenOwnership
- Ms Oluwatoyin Odusanya· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 07903703
Status: active
Type: ltd
Incorporated: 2012-01-10
Registered office: 7 Bushell Way, Hornchurch, Essex, RM12 6EP, United Kingdom
SIC: 62020

Officers · 1 active

ODUSANYA, Oluwatoyin
director · Nigerian · appt 2012-01-10

Beneficial owners · PSC · 1 current

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Ms Oluwatoyin Odusanya
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

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 DIVAMIMI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DIVAMIMI LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House