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DIVERSIFIED CAPITAL LIMITED

Company number 09929710

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Marc Lee Active

Correspondence address
C/O Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, England, SW11 3BY
Notified on
16 March 2018
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
23 December 2016
Withdrawn on
16 March 2018