DIAMOND PROPERTY W7 LTD

Company number 14819602

2 active persons with significant control / 0 active statements

Mr Surbir Singh Sarna (Active)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 1 June 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Guljit Singh Sarna (Active)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 1 June 2023
• Date of birth: March 1983
• 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 - More than 25% but not more than 50%

Brothers Property Investments Ltd (Ceased)

• Correspondence address: J S Gulati & Co, Peter James Business Centre, 4, Pump Lane, Hayes, England, UB3 3NT
• Notified on: 21 April 2023
• Ceased on: 1 June 2023
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: England
• Registration number: 11142009
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm