DIAMOND PROFESSIONAL (UK) SERVICES LIMITED

Company number 10686419

3 active persons with significant control / 0 active statements

Diamond Accounts Limited (Active)

• Correspondence address: Suite F16, St George's Business Park, Castle Road, Sittingbourne, England, ME10 3TB
• Notified on: 2 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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: March 2020
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Shamir Jaikumar Patel (Active)

• Correspondence address: Suite F16,, St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
• Notified on: 23 March 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Diamond Accounts Limited (Ceased)

• Correspondence address: Suit F16, St. George Business Park, Castle Road, Sittingbourne, England, ME10 3TB
• Notified on: 9 March 2020
• Ceased on: 15 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Compnay
• Place registered: England And Wales
• Registration number: 10121680
• 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