DIW Kap LLC
- Company number
- OE009619
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 22 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saba Kapadia | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
21 Nov 2017 | |
| Abdul Hafeez Diwan | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
21 Nov 2017 |
Connections
Companies at the same address
- 12a Eaton Square Properties LLC (OE007849)
- 250 Old Street LLC (OE034273)
- 73-7 Modern LLC (OE031372)
- Clearlake Capital Asset Management, LLC (OE034709)
- FDR Limited, LLC (OE031306)
- Girdion Investments, LLC (OE030127)
- Gnome Two, G.p (OE022820)
- Hemsley Investment LLC (OE027419)
- Mckinsey & Company, Inc. United Kingdom (OE030126)
- Omaze Properties LLC (OE003000)