DIAMOND GROUP PRIVATE LIMITED

Company number 12297615

2 active persons with significant control / 0 active statements

Mrs Gurinder Kaur Arora (Active)

• Correspondence address: 8 Elmlea Drive, Hayes, United Kingdom, UB3 2RT
• Notified on: 27 July 2021
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Keired Singh Arora (Active)

• Correspondence address: 8 Elmlea Drive, Hayes, United Kingdom, UB3 2RT
• Notified on: 4 November 2019
• Date of birth: January 1984
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors