D1AMOND LIMITED

Company number 11514452

1 active person with significant control / 0 active statements

Mr Hussain Shaikh (Active)

• Correspondence address: Unit 6, Portland Business Centre, Manor House Lane, Datchet, Slough, England, SL3 9EG
• Notified on: 1 March 2021
• Date of birth: July 1984
• Nationality: Indian
• 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

Mrs Viona Coelho (Ceased)

• Correspondence address: 71 Barrack Road, Hounslow, England, TW4 6AN
• Notified on: 21 February 2021
• Ceased on: 1 March 2021
• Date of birth: January 1977
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Hussain Shaikh (Ceased)

• Correspondence address: 71 Barrack Road, Hounslow, England, TW4 6AN
• Notified on: 19 January 2021
• Ceased on: 21 February 2021
• Date of birth: July 1984
• Nationality: Indian
• 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

Statement (Withdrawn)

• Notified on: 13 August 2018
• Withdrawn on: 19 January 2021