DIAMOND RED LIMITED

Company number 07197380 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Rita Chander Chawla

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
Notified on
2024-10-28
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, England

Mrs Sonia Chawla Barnes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-15
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, England

Mr Anil Hindocha

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
Notified on
2017-03-22
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, England

Mr Shyam Dass Chawla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-22
Ceased on
2024-04-15
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, England

Mr Chander Chawla

Individual Ceased

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
Notified on
2017-03-22
Ceased on
2024-10-28
Date of birth
August 1950
Nationality
British
Country of residence
England
Correspondence address
Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, England