LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-05-17
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Ben Lui Restaurant C/O Tourist Information Centre Main Street, Tyndrum, Crianlarich, FK20 8RY, Scotland
Low
Risk
DIVYA DELIGHTS LTD is a ltd registered in GB, incorporated 2024-05-17 (active).
/03
Ownership & control
Owners / controllers
- DIVYA DELIGHTS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC810835
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-17
- Registered office
- Ben Lui Restaurant C/O Tourist Information Centre Main Street, Tyndrum, Crianlarich, FK20 8RY, Scotland
- SIC
- 56101
Officers · 4 active
- JOSEPH, Shaijandirector · British · appt 2024-05-17
- KANNEZHATHUCHIRA SASI, Santhosh Kumardirector · British · appt 2024-05-17
- SANTHOSH, Divyadirector · British · appt 2024-05-17
- SUDARSHAN, Pillai Natrajandirector · Indian · appt 2024-05-17
- MANOHARAN, Umadevi(resigned)director · British · appt 2024-05-17
Beneficial owners · PSC · 1 current
- ●Mr Santhosh Kumar Kannezhathuchira Sasisignificant influence or controlindividual PSC · Scotland · since 2024-07-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.