DIVAPARK LIMITED

Company number 09111060

1 active person with significant control / 0 active statements

Simran Piers Dhaliwal (Active)

• Correspondence address: Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
• Notified on: 19 April 2017
• Date of birth: June 1990
• 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

Mrs Shireen Dhaliwal-Davies (Ceased)

• Correspondence address: Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
• Notified on: 19 April 2017
• Ceased on: 23 January 2020
• Date of birth: August 1985
• 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 Danny Singh Punia (Ceased)

• Correspondence address: Pannell House, 159 Charles Street, Leicester, Leicestershire, LE1 1LD
• Notified on: 6 April 2016
• Ceased on: 19 April 2017
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%