Who owns DIVA FOOTWEAR LTD?

In the current sources, DIVA FOOTWEAR LTD is connected to Mrs Nasreen Akhtar, Miss Kamaljit Kaur Khalsa, Mrs Nasreen Akhtar, Miss Kamaljit Kaur Khalsa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVA FOOTWEAR LTD's risk level?

WhiteIntel flags DIVA FOOTWEAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIVA FOOTWEAR LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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DIVA FOOTWEAR LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-04-07
Legal form: Private Limited Company
Activity: 47721 - Retail sale of footwear in specialised stores
Registered office: 86C WATER STREET, BIRMINGHAM, B3 1HL

DIVA FOOTWEAR LTD is a Private Limited Company registered in GB, incorporated 2018-04-07 (active).

Ownership & control

Owners / controllers

DIVA FOOTWEAR LTD
- Mrs Nasreen Akhtar· beneficial owner· via ch_psc
- Miss Kamaljit Kaur Khalsa· beneficial owner100%· via OpenOwnership
- Mrs Nasreen Akhtar· beneficial owner100%· via OpenOwnership
- Miss Kamaljit Kaur Khalsa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Nasreen Akhtarbeneficial owner→DIVA FOOTWEAR LTD
1Miss Kamaljit Kaur Khalsabeneficial owner 100%→DIVA FOOTWEAR LTD
1Mrs Nasreen Akhtarbeneficial owner 100%→DIVA FOOTWEAR LTD
1Miss Kamaljit Kaur Khalsabeneficial owner 87.5%→DIVA FOOTWEAR LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11297625
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-04-07
Registered office: 86C WATER STREET, BIRMINGHAM, B3 1HL
SIC: 47721 - Retail sale of footwear in specialised stores

DIVA FOOTWEAR LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register