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GODIVA INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Sinu Xavierbeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Pradeep Bahalkarbeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Nelofer Sultana Alibeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Dinesh Reddybeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Nelofer Sultana Alibeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Dinesh Reddybeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Pradeep Bahalkarbeneficial owner→GODIVA INVESTMENTS LTD
- 1Dr Sinu Xavierbeneficial owner→GODIVA INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 14626382
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-30
- Registered office
- Stoney Stanton Medical Centre, 475 Stoney Stanton Road, Coventry, CV6 5EA, England
- SIC
- 68100, 68209, 68320
Officers · 4 active
- ALI, Nelofer Sultana, Drdirector · British · appt 2023-01-30
- BAHALKAR, Pradeep, Drdirector · British · appt 2023-01-30
- REDDY, Dinesh, Drdirector · British · appt 2023-01-30
- XAVIER, Sinu, Drdirector · British · appt 2023-01-30
Beneficial owners · PSC · 0 current
- ●Dr Sinu Xaviersignificant influence or controlindividual PSC · United Kingdom · ceased 2023-01-30
- ●Dr Pradeep Bahalkarsignificant influence or controlindividual PSC · United Kingdom · ceased 2023-01-30
- ●Dr Nelofer Sultana Alisignificant influence or controlindividual PSC · United Kingdom · ceased 2023-01-30
- ●Dr Dinesh Reddysignificant influence or controlindividual PSC · United Kingdom · ceased 2023-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.