DIWALI LTD

Company number 06355659

1 active person with significant control / 0 active statements

Mr Kishen Harendra Sachdev (Active)

• Correspondence address: Mercury Offices, 49 Norman Street, Leicester, Leicestershire, England, LE3 0BB
• Notified on: 6 April 2016
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Manjula Harendra Sachdev (Ceased)

• Correspondence address: Mercury Offices, 49 Norman Street, Leicester, Leicestershire, England, LE3 0BB
• Notified on: 6 April 2016
• Ceased on: 29 August 2019
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Harendra Mulji Sachdev (Ceased)

• Correspondence address: Mercury Offices, 49 Norman Street, Leicester, Leicestershire, England, LE3 0BB
• Notified on: 6 April 2016
• Ceased on: 29 August 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%