CompaniesInTheUK

DIAMOND CAPITAL GROUP LTD

Company number 15350061 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Noreen Ahmed

Individual Active

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
2025-01-17
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Cedar House, Mores Lane, Pilgrims Hatch, Brentwood, CM14 5PZ, England

Mr Aftab Kamal

Individual Ceased

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
2023-12-13
Ceased on
2025-01-17
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
40, Boundary Road, London, E13 9PR, England