Patel Diya
Type: individual
Citizenship: British
Age: 46
Owns & Controls
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Individual
- 4 years
- 75%+
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Resident of Cyprus
Manages
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Individual
- 1 year
-
Resident of United Kingdom
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Individual
- 4 years
-
Resident of Cyprus
Last changes
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Women In Banking And Finance LimitedTotal exemption full accounts made up to 2024-12-31Download pdf, 10 page(s) pdf report
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Chanchal LimitedConfirmation statement made on 2025-04-15 with no updatesDownload pdf, 3 page(s) pdf report
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Chanchal LimitedAccounts for a dormant company made up to 2024-04-30Download pdf, 8 page(s) pdf report
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Women In Banking And Finance LimitedCessation of Jennifer Koo as a person with significant control on 2024-10-16Download pdf, 1 page(s) pdf report
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Women In Banking And Finance LimitedCessation of Anna Lane as a person with significant control on 2024-10-16Download pdf, 1 page(s) pdf report
Co-directors of Patel Diya
FAQ about Patel Diya
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