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DIAMOND EVOLUTION LIMITED

Company number 15561610

Persons with significant control: 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
Legal form
Place registered
Companies House
Registration number
14451642
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Baljit Singh Gora Active

Correspondence address
Suite F16, St George’S Business Park, Castle Road, Sittingbourne, Kent, United Kingdom, ME10 3TB
Notified on
14 March 2024
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%
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, United Kingdom, ME10 3TB
Notified on
14 March 2024
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors