D1AMOND LIMITED
Company number 11514452 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Hussain Shaikh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-01
- Date of birth
- July 1984
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 71, Manor House Lane, Datchet, Slough, TW4 6AN, England
Statement
The company knows of no individual or entity with significant control.
Mrs Viona Coelho
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-21
- Ceased on
- 2021-03-01
- Date of birth
- January 1977
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 71, Barrack Road, Hounslow, TW4 6AN, England
Mr Hussain Shaikh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-19
- Ceased on
- 2021-02-21
- Date of birth
- July 1984
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 71, Barrack Road, Hounslow, TW4 6AN, England