DIAMOND WELLBEING & AESTHETICS LTD

Company number 13504516

4 persons with significant control / 0 statements

Mr Shilan Vishal Shah

• Correspondence address: 78 Wembley Park Drive, Wembley, United Kingdom, HA9 8HB
• Notified on: 9 July 2021
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Adeel Ali

• Correspondence address: 78 Wembley Park Drive, Wembley, United Kingdom, HA9 8HB
• Notified on: 9 July 2021
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

D.N.H. Group Ltd

• Correspondence address: Unit 118, 397-411, Westferry Road, Craft Central The Forge, London, United Kingdom, E14 3AE
• Notified on: 9 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12565918
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kiis Group Ltd

• Correspondence address: 78 Wembley Park Drive, Wembley, United Kingdom, HA9 8HB
• Notified on: 9 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13499831
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%