1852 - THE DIAMOND LIMITED
Company number SC540852 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Surjit Kaur
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-05-01
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 40, New Sneddon Street, Renfrewshire, Glasgow, PA3 2AZ, Scotland
Mr Gurpreet Singh Malhi
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-22
- Ceased on
- 2021-05-01
- Date of birth
- July 1985
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 40, New Sneddon Street, Renfrewshire, Glasgow, PA3 2AZ, Scotland
Mrs Manjit Kaur Gill
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-22
- Ceased on
- 2016-07-22
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40, New Sneddon Street, Renfrewshire, Glasgow, PA3 2AZ, United Kingdom
Manjit Kaur Gill
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-22
- Ceased on
- 2016-07-22
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland