Active - Proposal to Strike off
Free — get an email whenever this company files anything new at Companies House. No account needed.
DI & EV LTD is a private limited company registered with Companies House under number SC535394. It was incorporated on 13 May 2016 (10 years ago) and is currently active - proposal to strike off. Its registered office is 37 BROAD STREET, PETERHEAD, AB42 1JB.
Company details
Company number
SC535394
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13 May 2016
Registered office
37 BROAD STREET, PETERHEAD, AB42 1JB
Nature of business (SIC)
96090 - Other service activities n.e.c.
Next accounts due
28 Feb 2023
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Ms Diana Varga
Individual person with significant control · ownership of shares 75 to 100 percent
Ms Diana Varga
Individual person with significant control · ownership of shares 25 to 50 percent
Explore related companies
Ask Verivello about DI & EV LTD
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check DI & EV LTD free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.