EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Diverse Profile Group LTD

Address
16 Leicester Road
Blaby
Leicester
LE8 4GQ
VAT ID no VAT ID available
Company No. 14022838 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusdissolved
Previous Names
  • Diverse Profile LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Ibrahim, Naide Tayob Status: Active Notified: 04/04/2022 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Osman, Imtiaz Ahmed Status: Active Notified: 04/04/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Osman, Imtiaz Ahmed Blaby, Leicester, England Status: Active Notified: 04/04/2022 Date of Birth: 01/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British