Diva Property Investments LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	SC465767
Record last updated	Wednesday, October 14, 2020 3:06:37 AM UTC
Official Address	60 St. Enoch Square Anderston/City There are 192 companies registered at this street
Locality	Anderston/City
Region	Glasgow City, Scotland
Postal Code	G14AG

Enrico Filiberto Eusebi (born on Feb 20, 1962), 12 companies
Michael Quigley (1967) (born on Dec 4, 1967)
Sunil Sharma (1973) (born on Aug 28, 1973), 5 companies
Michael Joseph Quigley (born on Dec 4, 1967), 9 companies
Jasbir Singh Gill (born on Jan 12, 1957), 48 companies
Sunil Sharma (born on Sep 22, 1969), 75 companies
Sunil Sunil Sharma, 2 companies
Mccall Aitken Mckenzie Private Limited Company
Sunil Kumar Sharma (born on Oct 1, 1976), 31 companies
Makhan Singh (born on Apr 12, 1955), 169 companies

Document Type	Publication date	Download link
Registry	Feb 20, 2020	Appointment of a man as Director
Registry	Feb 20, 2020	Appointment of a person as Shareholder (25-50%)
Registry	Feb 20, 2020	Resignation of 7 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry	Jan 1, 2017	Appointment of a person as Shareholder (25-50%)
Registry	Jan 1, 2017	Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
Registry	Jul 1, 2016	Five appointments: 5 men
Registry	Dec 13, 2013	Four appointments: 4 men