Divecarib Limited
Company 09401293 · Active · incorporated 22/01/2015 · Cardiff CF14 1BY · Private Limited Company
Nature of business: 93199 - Other sports activities
Latest accounts held to 2025-01-31; total assets £215,719; net assets £125,502; 5 employees.
Who controls it
- Mr Louis David George Evans (person, born 11/1992, Welsh, resident Antigua And Barbuda)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-02-10 - Mr Leigh David Cunningham (person, born 08/1968, English, resident Antigua And Barbuda)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-02-10 - Mr Cornelius Johannes D'Oliveira (person, born 11/1963, South African, resident Antigua & Barbuda)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-12-12, ceased 2022-12-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bristol Channel Diving Services Limited (03088006)
- Ch Sport Limited (10850261)
- Cardiff Scuba Limited (05428224)
- Cardiff Rugby Club Limited (11826673)
- 5k2pb Limited (11827447)
- Cheetah Promotions Limited (06795231)
- Diveblue Ltd (16306261)
- Divemania Scuba Limited (08788985)
Check this company on Companies House.
Get the full asset and risk dossier on Divecarib Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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