CompaniesInTheUK

DIAMONDDEAL LTD

Company number 12351656 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Mohammed Tayyab

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
Notified on
2021-05-03
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
961, Thornton Road, Bradford, BD8 0JD, England

Miss Kalbir Kaur

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
2021-04-21
Ceased on
2021-05-03
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Office 6 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

Mr Mohammed Tayyab

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
2019-12-06
Ceased on
2021-04-21
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Aireville Avenue, Shipley, BD18 3AF, England