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DILIYA WEALTH LTD

Company number 13717619

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

Mr Haresh Premji Raghwani

Correspondence address
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
Notified on
2 November 2021
Date of birth
August 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors