DIAMOND TRINITY LIMITED
Company number 13268891 · Monitor this company
3 active / 1 ceased · persons with significant control
Diamond Group Inc Limited
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
- 2025-01-03
- Correspondence address
- Suite F16, St George's Business Park, Sittingbourne, Kent, ME10 3TB, England
- Legal form
- Limited Company By Shares
- Place registered
- Companies House
- Registration number
- 14451642
- Country registered
- England
Mr Shamir Jaikumar Patel
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-03-15
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suit F16,, St George's Business Park,, Castle Road,, Sittingbourne,, Kent,, ME10 3TB, United Kingdom
Mr Baljit Singh Gora
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-03-15
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suit F16,, St George's Business Park,, Castle Road,, Sittingbourne,, Kent,, ME10 3TB, United Kingdom
Diamond Accounts Limited
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
- 2023-01-05
- Ceased on
- 2025-01-03
- Correspondence address
- Suite F16 St George's Business Park, Castle Road, Sittingbourne, ME10 3TB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10121680
- Country registered
- England