BAREFOOT DIVA LTD

Company number 09330014

1 active person with significant control / 0 active statements

Mr Raj Singh (Active)

• Correspondence address: Chelsea Garden Apartments, Discovery Gardens, Dubai, United Arab Emirates
• Notified on: 1 November 2020
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Saif Mohammed Sarfraz (Ceased)

• Correspondence address: 30a, Marlow Road, High Wycombe, Bucks, United Kingdom, HP11 1TB
• Notified on: 18 May 2020
• Ceased on: 1 October 2020
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 December 2019
• Ceased on: 18 May 2020
• Governing law: Limited
• Legal form: Companies Act
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 December 2019
• Ceased on: 18 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 April 2016
• Ceased on: 20 November 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors