Who owns DIYA CATERING AND EVENT LTD?

In the current sources, DIYA CATERING AND EVENT LTD is connected to Mr Pradip Shamarao Nale, Mr Devang Gohil, Mr Nader Cheikh Youssef, Mr Nader Cheikh Youssef, Mr Pradip Shamarao Nale and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIYA CATERING AND EVENT LTD's risk level?

WhiteIntel flags DIYA CATERING AND EVENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIYA CATERING AND EVENT LTD appear across sources?

DIYA CATERING AND EVENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

DIYA CATERING AND EVENT LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2017-08-17
Legal form: ltd
Activity: 56210, 96090
Registered office: Unit 7-9 Redfern Industrial Estate, Dawson Street, Hyde, SK14 1RD, England

Low

Risk

DIYA CATERING AND EVENT LTD is a ltd registered in GB, incorporated 2017-08-17 (liquidation).

/04Ownership & control

Owners / controllers

DIYA CATERING AND EVENT LTD
- Mr Pradip Shamarao Nale· beneficial owner100%· via OpenOwnership
- Mr Devang Gohil· beneficial owner50%· via OpenOwnership
- Mr Nader Cheikh Youssef· beneficial owner100%· via OpenOwnership
- Mr Nader Cheikh Youssef· beneficial owner87.5%· via ch_psc
- Mr Pradip Shamarao Nale· beneficial owner87.5%· via ch_psc
- Mr Devang Gohil· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 10920641
Status: liquidation
Type: ltd
Incorporated: 2017-08-17
Registered office: Unit 7-9 Redfern Industrial Estate, Dawson Street, Hyde, SK14 1RD, England
SIC: 56210, 96090

Officers · 1 active

YOUSSEF, Nader Cheikh
director · British · appt 2024-03-11
GOHIL, Devang(resigned)
director · British · appt 2017-08-17
NALE, Pradip Shamarao(resigned)
director · British · appt 2020-11-17

Beneficial owners · PSC · 1 current

●
Mr Nader Cheikh Youssef
individual PSC · England · since 2024-03-11
75–100% shares
●
Mr Pradip Shamarao Nale
individual PSC · United Kingdom · ceased 2024-03-11
75–100% shares
●
Mr Devang Gohil
individual PSC · United Kingdom · ceased 2020-11-17
25–50% shares

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 DIYA CATERING AND EVENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…