CompaniesInTheUK

DIAMOND TRADERS LTD

Company number 10891861 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Imran Yaqub

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
2019-06-06
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England

Mr Mohammed Irfaan

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
2017-07-31
Ceased on
2019-06-06
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Claremont Road, Smethwick, B66 4JY, United Kingdom