CompaniesInTheUK

DIAMONDBLUE GROUP LIMITED

Company number 09504522 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Mohammed Khaja Nassar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-18
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
481, Great West Road, Hounslow, TW5 0TA, England

Mr Zaman Shah

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
2024-01-10
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
482a, Great West Road, Hounslow, TW5 0TA, England

Mr Manpal Singh

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-01
Date of birth
July 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
81, Vicarage Farm Road, Hounslow, TW3 4NN, England

Mr Kabeer Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-23
Ceased on
2023-12-01
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
81, Vicarage Farm Road, Hounslow, TW3 4NN, England