# Denver International Investments Limited

## Details

- **Company number:** [OE021068](https://find-and-update.company-information.service.gov.uk/company/OE021068)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 1 Feb 2023
- **Registered office:** NO.2 THE FORUM, WICKHAMS CAY II, ROAD TOWN, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sfo Trust | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 19 Mar 2024 |  |
| Carlo Capri | significant-influence-or-control-registered-overseas-entity | 27 Jun 2014 |  |
| Trustena Gmbh | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 19 Mar 2024 | 31 Jul 2024 |
| Primafides (Suisse) S.A. | ownership-of-shares-more-than-25-percent-registered-overseas-entity, ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 1 Feb 2010 | 19 Mar 2024 |