DIAMOND TRINITY LIMITED

Company number 13268891

3 active persons with significant control / 0 active statements

Diamond Group Inc Limited (Active)

• Correspondence address: Suite F16, St George's Business Park, Sittingbourne, Kent, England, ME10 3TB
• Notified on: 3 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company By Shares
• Place registered: Companies House
• Registration number: 14451642
• 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 Shamir Jaikumar Patel (Active)

• Correspondence address: Suit F16,, St George's Business Park,, Castle Road,, Sittingbourne,, Kent,, United Kingdom, ME10 3TB
• Notified on: 15 March 2021
• 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

Mr Baljit Singh Gora (Active)

• Correspondence address: Suit F16,, St George's Business Park,, Castle Road,, Sittingbourne,, Kent,, United Kingdom, ME10 3TB
• Notified on: 15 March 2021
• 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

Diamond Accounts Limited (Ceased)

• Correspondence address: Suite F16 St George's Business Park, Castle Road, Sittingbourne, England, ME10 3TB
• Notified on: 5 January 2023
• Ceased on: 3 January 2025
• 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