DIAMOND ACCOUNTS LIMITED

Company number 10121680

3 active persons with significant control / 0 active statements

Diamond Group Inc Limited (Active)

• Correspondence address: Suite F16, St George's Business Park, Sittingbourne, Kent, England, ME10 3TB
• Notified on: 3 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14451642
• Incorporated in: 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

Mr Baljit Singh Gora (Active)

• Correspondence address: Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
• Notified on: 9 March 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shamir Jaikumar Patel (Active)

• Correspondence address: Suite F16, St. Georges Business Park, Castle Road, Sittingbourne, England, ME10 3TB
• Notified on: 12 April 2017
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors