GULAB DIAMONDS LIMITED

Company number 09581899

1 active person with significant control / 0 active statements

Ms Sonia Ahmed (Active)

• Correspondence address: Gulab House, 71, Halfway Avenue, Luton, England, LU4 8RA
• Notified on: 26 June 2017
• Date of birth: January 1999
• 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
• Nature of control: Has significant influence or control as a member of a firm

Miss Sonia Ahmed (Ceased)

• Correspondence address: 71 Halfway Avenue, Luton, England, LU4 8RA
• Notified on: 29 January 2017
• Ceased on: 26 June 2017
• Date of birth: January 1999
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ashfaq Ahmed (Ceased)

• Correspondence address: 71 Halfway Avenue, Luton, England, LU4 8RA
• Notified on: 6 April 2016
• Ceased on: 29 January 2017
• Date of birth: January 1961
• 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