DIVA PROPERTY INVESTMENTS LIMITED

Company number SC465767

4 active persons with significant control / 0 active statements

Makhan Singh (Active)

• Correspondence address: 60 St. Enoch Square, Glasgow, Lanarkshire, G1 4AG
• Notified on: 20 February 2020
• Date of birth: March 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mccall Aitken Mckenzie Limited (Active)

• Correspondence address: 60 St. Enoch Square, C/O Ballantyne & Co Ltd, Glasgow, Scotland, G1 4AG
• Notified on: 1 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc213105
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jasbir Singh Gill (Active)

• Correspondence address: 17 Aytoun Road, Glasgow, Scotland, G41 5RL
• Notified on: 1 July 2016
• Date of birth: January 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Sunil Kumar Sharma (Active)

• Correspondence address: 1 Culloch Road, Bearsden, Glasgow, Scotland, G61 4RS
• Notified on: 1 July 2016
• Date of birth: August 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Enrico Filiberto Eusebi (Ceased)

• Correspondence address: St Joes, Moor Road, Strathblane, Glasgow, Scotland, G63 9HA
• Notified on: 1 July 2016
• Ceased on: 1 January 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Joseph Quigley (Ceased)

• Correspondence address: 12 Deanbank Road, Coatbridge, Scotland, ML5 1RY
• Notified on: 1 July 2016
• Ceased on: 1 January 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control