U.K. DIAMJEWEL LIMITED

Company number 05077832

1 active person with significant control / 0 active statements

Mr Raju Jayprakash Desai (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 15 March 2024
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Anand Jayprakash Desai (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 18 December 2020
• Ceased on: 15 March 2024
• Date of birth: November 1975
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Raju Jayprakash Desai (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 1 March 2017
• Ceased on: 17 December 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors