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 | — | — | — | ||
director | — | — | — | ||
director | — | — | — |
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Governing Officers
5
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
LA DIVA BUSINESS CONSULTING LTD
Registry ID
16846512
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 | — | 25.11.2025 | Active | |
| Mr Hasan Mustafa Ozkoc | beneficial_owner | — | 11.11.2025 | 25.11.2025 | |
| Mr Erol Mustafa Mehmet Ozkoc | beneficial_owner | — | 11.11.2025 | 25.11.2025 | |
| OZKOC, Erol Mustafa Mehmet | director | — | 11.11.2025 | Active | |
| OZKOC, Hasan Mustafa | director | — | 11.11.2025 | Active |
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