Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
11
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
LA DIVA DRINKS & FOOD LTD
Registry ID
06743450
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| La Diva Enterprises Holding Limited | beneficial_owner | — | 22.01.2026 | Active | |
| Mrs Layka Ozkoc | beneficial_owner | — | 01.07.2021 | 22.01.2026 | |
| Mr Hasan Mustafa Ozkoc | beneficial_owner | — | 03.08.2016 | 22.01.2026 | |
| Mr Erol Mustafa Ozkoc | beneficial_owner | — | 03.08.2016 | 22.01.2026 | |
| OZKOC, Hasan | secretary | — | 23.04.2014 | Active | |
| OZKOC, Hasan | director | — | 01.06.2009 | Active | |
| PURDON, John Gardner | director | — | 06.11.2008 | 06.11.2008 | |
| OZKOC, Erol Mustafa | director | — | 06.11.2008 | Active | |
| OZKOC, Layka | secretary | — | 06.11.2008 | 22.04.2014 | |
| CHALFEN SECRETARIES LIMITED | corporate-secretary | — | 06.11.2008 | 06.11.2008 | |
| OZKOC, Layka | director | — | 06.11.2008 | 22.04.2014 |
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