Adiva Investments Limited
Company 09508673 · Active · incorporated 25/03/2015 · London N1 9EG · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Anamelechi Ugochukwu Nkwocha (person, born 10/1970, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2019-09-02 - Psc details not confirmed (statement)
· from 2017-03-25, ceased 2018-03-20 - Mrs Margaret Nkwocha (person, born 12/1944, Nigerian, resident Nigeria)
ownership of shares 75 to 100 percent · from 2018-03-05, ceased 2019-09-02 - Mrs Margaret Nkwocha (person, born 12/1944, Nigerian, resident Nigeria)
significant influence or control · from 2018-03-27, ceased 2019-09-02
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
- NKWOCHA, Margaret Adaku (director, born 12/1944, Nigerian) · from 2015-03-25 to 2019-09-02
- NKWOCHA, Anamelechi Ugochukwu (director, born 10/1970, British) · from 2019-09-02, current
- NKWOCHA, Maureen Ifeayinchukwu (director, born 08/1972, British) · from 2019-09-06, current
Charges
4 charges registered, 3 outstanding.
- 2025-03-04, outstanding, in favour of Firstbank UK Ltd
- 2025-03-04, outstanding, in favour of Firstbank UK Limited
- 2023-01-06, outstanding, in favour of Nottingham Building Society
- 2020-01-28, fully-satisfied, in favour of Kensington Mortgage Company Limited
Property on the register
2 titles on the register, around £495,000 by latest value.
- Title EGL189326 · Freehold · £360,000 · HAVERING GREATER LONDON
- Title EGL288433 · Leasehold · £135,000 · ENFIELD GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Anva Investments Ltd (15814572)
- Elva Investments Limited (00766375)
- Adinanovo Limited (11001297)
- Aliva Estates Limited (06870530)
- Arva Investments Limited (09234071)
- Adir Property Investment Ltd (15872524)
- Adit Property Limited (14485944)
- Davina Investments Ltd (09314568)
Check this company on Companies House.
Get the full asset and risk dossier on Adiva Investments 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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