- Company Overview for DIAMOND GROUP INC LIMITED (14451642)
- Filing history for DIAMOND GROUP INC LIMITED (14451642)
- People for DIAMOND GROUP INC LIMITED (14451642)
- More for DIAMOND GROUP INC LIMITED (14451642)
Persons with significant control: 4 active persons with significant control / 0 active statements
Jai Maa Shakti Limited Active
- Correspondence address
- Suite F16, St George's Business Park, Sittingbourne, Kent, England, ME10 3TB
- Notified on
- 3 January 2025
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15714800
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Insight Group Services Limited Active
- Correspondence address
- Suite F16, St George's Business Park, Sittingbourne, Kent, England, ME10 3TB
- Notified on
- 3 January 2025
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15743576
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Shamir Jaikumar Patel Active
- Correspondence address
- Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
- Notified on
- 31 October 2022
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Baljit Singh Gora Active
- Correspondence address
- Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
- Notified on
- 31 October 2022
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors