DIAMOND BUILDERS MERCHANTS LTD.
Company number 10462760 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mandeep Singh
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
- 2019-09-01
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Thames Road, Barking, IG11 0HZ, England
Mrs Amanpreet Kaur Rayat
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-05-13
- Ceased on
- 2026-05-01
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Thames Road, Barking, IG11 0HZ, England
Mr Amardeep Singh Rayat
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-09-05
- Ceased on
- 2024-05-13
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Thames Road, Barking, IG11 0HZ, England
Mr Naresh Kumari
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
- 2016-11-04
- Ceased on
- 2019-07-17
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57, Grosvenor Road, Dagenham, RM8 1NL, England