CompaniesInTheUK

AARKAY DIAMONDS LTD

Company number 16773889 ·

Active

2 active · persons with significant control

Mrs Kanwaldeep Kaur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-09
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Optionis House, 840 Centre Park, Warrington, WA1 1RL, England

Mr Ramneet Bhasin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-09
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Optionis House, 840 Centre Park, Warrington, WA1 1RL, England