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DIAMONDS FACTORY LTD

Company number 08821152

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Priyaj Vastupal Madhani Jain Active

Correspondence address
C/O Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, England, HA5 3LW
Notified on
19 December 2017
Date of birth
November 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Priyaj Vastupal Madhani Jain Ceased

Correspondence address
786 Harrow Road, Wembley, Middlesex, HA0 3EL
Notified on
19 December 2016
Ceased on
19 December 2018
Date of birth
January 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%