CompaniesInTheUK

GULAB DIAMONDS LIMITED

Company number 09581899 ·

Active

1 active / 2 ceased · persons with significant control

Ms Sonia Ahmed

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
  • Has significant influence or control as a member of a firm
Notified on
2017-06-26
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

Miss Sonia Ahmed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-29
Ceased on
2017-06-26
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
71, Halfway Avenue, Luton, LU4 8RA, England

Mr Ashfaq Ahmed

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
Notified on
2016-04-06
Ceased on
2017-01-29
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
71, Halfway Avenue, Luton, LU4 8RA, England