Diva Property Investments Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedMS
Makhan SinghIndividual
Significant influence or control
Notified 2020-02-20 · No cessation recorded
Source record 7185689Mccall Aitken Mckenzie LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-01-01 · No cessation recorded
Source record 2965988SS
Mr Sunil Kumar SharmaIndividual
Significant influence or control
Notified 2016-07-01 · No cessation recorded
Source record 4727189JG
Mr Jasbir Singh GillIndividual
Significant influence or control
Notified 2016-07-01 · No cessation recorded
Source record 4728420Show 2 ceased records
EE
Mr Enrico Filiberto EusebiIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2017-01-01
Source record 4727187MQ
Mr Michael Joseph QuigleyIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2017-01-01
Source record 4727188People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalJS
Jasbir Singh GillCurrent director
Appointed 2013-12-13 · 12 yrs · Director
Show 1 historical appointment
EE
Enrico EusebiResigned director
Resigned 2013-12-13 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active