DD DIAMOND DEVELOPMENTS LTD
Who controls this company?
Mr Dilraj Singh
- Correspondence address
- 115, Armadale Drive, Leicester, England, LE5 1HH
- Date of birth
- June 2001
- Notified on
- 2024-04-08
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE5 1HH £193,000
Mr Dilraj Singh
HISTORIC INFORMATION
- Ceased on
- 2023-07-14
- Correspondence address
- 12, Boyers Walk, Leicester Forest East, Leicester, England, LE3 3LN
- Date of birth
- June 2001
- Notified on
- 2022-08-26
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE3 3LN £295,000
Mr Gurpreet Singh
HISTORIC INFORMATION
- Ceased on
- 2023-12-01
- Correspondence address
- 12, Boyers Walk, Leicester Forest East, Leicester, England, LE3 3LN
- Date of birth
- October 1995
- Notified on
- 2023-07-03
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE3 3LN £295,000
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