DIAMOND OUTSOURCING LIMITED

Company number 11405043

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, Kent, United Kingdom, ME10 3TB
• Notified on: 1 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• 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

Mr Baljit Singh Gora (Active)

• Correspondence address: Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom, 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% as a member of a firm
• 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 as a member of a firm

Mr Shamir Jaikumar Patel (Active)

• Correspondence address: Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom, ME10 3TB
• Notified on: 8 June 2018
• 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% as a member of a firm
• 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 as a member of a firm

Diamond Accounts Limited (Ceased)

• Correspondence address: Suit 16, St George's 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 Company
• 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