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Name

Diwarra Holding Limited

Address
Nova North 11 Bressenden Place
Suite 10.02
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 10499431 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 November 2016
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)64304 - Trusts, funds and similar financial entities
Previous Names
  • Interritus Italy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bettscheider, Patrick Rainer Status: Active Notified: 28/11/2016 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 28/11/2016 Ceased: 28/11/2016 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blasi, Dimitry Suite 10.02, London, England Status: Active Notified: 28/11/2016 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Italian
    Ferguson, Roxanne Suite 10.02, London, England Status: Active Notified: 28/11/2018 Role: Secretary