CompaniesInTheUK

DIAMOND EVENT CREATIONS LTD

Company number 09579825 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Usman Javed Cheema

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-10
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Henry Road, Slough, SL1 2QL, England

Aasem Malik

Legal person Active

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
Notified on
2020-09-01
Correspondence address
19, 19, Beatrice Road, Southall, Middlesex, UB1 1RJ, United Kingdom
Legal form
N/A

Mr Aasem Malik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-16
Ceased on
2020-09-01
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Beatrice Road, Southall, UB1 1RJ, England