DIVAN GROUP LIMITED

Company number 12727991

2 active persons with significant control / 0 active statements

Mr Noel Martin Dennehy (Active)

• Correspondence address: C/O Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, England, N1 9PF
• Notified on: 24 February 2023
• Date of birth: December 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Michele Jane Boudgemaa (Active)

• Correspondence address: C/O Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, England, N1 9PF
• Notified on: 24 February 2023
• Date of birth: August 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nevzat Nevzat (Ceased)

• Correspondence address: C/O Cwa Accountants, First Floor, 271 Upper Street, London, England, N1 2UQ
• Notified on: 31 March 2022
• Ceased on: 24 February 2023
• Date of birth: August 1972
• Nationality: Cypriot
• 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

Mr Mehmet Kizilkaya (Ceased)

• Correspondence address: C/O Cwa Accountants, First Floor, 271 Upper Street, London, England, N1 2UQ
• Notified on: 8 July 2020
• Ceased on: 31 March 2022
• Date of birth: May 1978
• 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