Divia Ltd
Company SC680100 · Active · incorporated 06/11/2020 · Edinburgh EH4 2PJ · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Divia Bhatnagar (person, born 09/1991, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-11-06
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
- BHATNAGAR, Divia (director, born 09/1991, British) · from 2020-11-06, current
Charges
2 charges registered, 2 outstanding.
- 2022-12-01, outstanding, in favour of UK Mortgage Lending Ltd, T/a Pepper Money
- 2021-08-05, outstanding, in favour of Fleet Mortgages Limited
Property on the register
2 titles on the register, around £288,000 by latest value.
- Title BD247271 · Leasehold · £158,000 · BEDFORD BEDFORD
- Title BD306531 · Leasehold · £130,000 · BEDFORD BEDFORD
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.
- Divi Realty Limited (13134025)
- Divina Limited (14011842)
- Leavia Ltd (14465395)
- Divitiae Property Limited (15800129)
- Edinburgh Real Estate Limited (SC629943)
- Nexavia Ltd (SC895705)
- Divitiae Potentia & Vi Ltd (17122032)
- Edinburgh Homes Ltd (SC627821)
Check this company on Companies House.
Get the full asset and risk dossier on Divia Ltd
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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