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VATiva.io

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All Information about:

                        
Name

Diversity Mortgage Titles Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 08481697 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertrust Corporate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Fairrie, James Patrick Johnston London, England Status: Active Notified: 02/07/2013 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 09/04/2013 Role: Secretary Nationality: British
    Whitaker, Paivi Helena London, England Status: Active Notified: 31/08/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Townson, Neil David London, England Status: Ceased Notified: 09/04/2013 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British