DIAMOND INVESTMENTS LTD

Company number 12206279

1 person with significant control / 0 statements

Mr Sajjad Akhtar Raja

• Correspondence address: 11 Deakins Road, Birmingham, England, B25 8DX
• Notified on: 1 October 2022
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Sajeel Sajjad Raja (Ceased)

• Correspondence address: 11 Deakins Road, Birmingham, England, B25 8DX
• Notified on: 13 September 2019
• Ceased on: 1 October 2022
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Dr Sajeel Sajjad Raja (Ceased)

• Correspondence address: 26 St. Cecilias Road, Doncaster, England, DN4 5EG
• Notified on: 13 September 2019
• Ceased on: 1 December 2020
• Date of birth: June 1982
• 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

Statement (Withdrawn)

• Notified on: 1 December 2020
• Withdrawn on: 2 December 2020