KIRAN DIYA LTD

Company number 07291157

1 active person with significant control / 0 active statements

Riverdale Tradeco Limited (Active)

• Correspondence address: 13 Roseberry Court, Stokesley, Middlesborough, England, TS9 5QT
• Notified on: 29 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11506562
• Incorporated in: 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

Dr Kiran Hanji (Ceased)

• Correspondence address: 88 High Street, Smethwick, West Midlands, England, B66 1AQ
• Notified on: 6 April 2016
• Ceased on: 29 July 2022
• Date of birth: January 1979
• 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