Diora Holdings Ltd
- Company number
- OE028275
- Status
- Removed
- Type
- Overseas Entity
- Incorporated
- 3 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bharat Lachmandas Ganglani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 23 Oct 2012 | |
| Nisha Sachin Ganglani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
23 Oct 2012 | |
| The Estate Of Lavina Bharat Ganglani (Deceased) | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 23 Oct 2012 |
Connections
Registered address
384 companies are registered at this address - likely a registration agent.