Scariya Deepesh

Type: individual

Citizenship: British

Age: 46

Owns & Controls

  • Daffodils Properties Ltd
  • 1 year
  • 75%+
  • Daffodils Restaurant Ltd
  • 2 years
  • 25%+
  • Midlands Superstore Ltd
  • 6 years
  • 25%+
  • Excellent Financial Services Ltd
  • 8 years
  • 75%+

Manages

Business
Director
Director
Financial advisor
Advanced report
* may contain former positions

Last changes

  1. Daffodils Properties Ltd
    Confirmation statement made on 2025-07-08 with no updates
  2. Daffodils Properties Ltd
    Registration of charge 158288610002, created on 2025-06-10
  3. Midlands Superstore Ltd
    Total exemption full accounts made up to 2024-08-31
  4. Excellent Financial Services Ltd
    Change of details for Mr Deepesh Scariya as a person with significant control on 2025-04-02
  5. Excellent Financial Services Ltd
    Director's details changed for Mr Deepesh Scariya on 2025-04-02
See all events

Co-directors of Scariya Deepesh

Regmi Santosh
Valath Mohanan Midhun

Co-owners of Scariya Deepesh

Regmi Santosh
Valath Mohanan Midhun
Lukose Mable

FAQ about Scariya Deepesh

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