CompaniesInTheUK

DIANA ENTERPRISES LTD

Company number 11988559 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Maninder Bhajan Kaur

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
  • Right to appoint and remove directors
Notified on
2024-11-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
13, Main Street, Keyworth, Nottingham, NG12 5AA, England

Mr Jimmey Deep Singh Palahey

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
2021-09-20
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
13, Main Street, Keyworth, Nottingham, NG12 5AA, England

Dr Anna Maria Chatziioannidou

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-10
Date of birth
May 1969
Nationality
Greek
Country of residence
England
Correspondence address
7 Lindum Terrace, Lincoln, Lincolnshire, United Kingdom

Mrs Navjit Kaur Palahey

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
2021-09-20
Ceased on
2024-11-01
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
13, Main Street, Keyworth, Nottingham, NG12 5AA, England

Dr Dimitrios Iliadis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-10
Ceased on
2021-09-20
Date of birth
January 1964
Nationality
Greek
Country of residence
England
Correspondence address
7 Lindum Terrace, Lincoln, Lincolnshire, United Kingdom