DIVINE ESTATES LIMITED

Company number 11628003

1 active person with significant control / 0 active statements

Mr Muhammad Riaz (Active)

• Correspondence address: Suite 90, Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 24 February 2020
• Date of birth: February 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Riaz (Ceased)

• Correspondence address: 6 Pennine Parade, Pennine Drive, London, England, NW2 1NT
• Notified on: 17 October 2018
• Ceased on: 24 February 2020
• Date of birth: November 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control