DIAMOND PROPERTIES (MP) LTD

Company number 13022243 ·

Active

3 active · persons with significant control

Wmpd Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-03-11
Correspondence address
77, Overend Street, West Bromwich, B70 6EY, England
Legal form
Limited Company
Place registered
Registrar Of Companies England & Wales
Registration number
12580099
Country registered
England

Mr Kulwant Singh Panesar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-16
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
9, Ash Hill, Wolverhampton, WV3 9DR, England

Mrs Manveer Kaur Panesar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-16
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
9, Ash Hill, Wolverhampton, WV3 9DR, England