CompaniesInTheUK

M.S DIAMONDS LIMITED

Company number 08938824 ·

Active

2 active · persons with significant control

Mr Akbal Singh Dhanjal

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • 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
2019-07-14
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Suite 108,First Floor, 16-16a Baldwin's Gardens, London, EC1N 7RJ, England

Ms Mamta Budhiraja

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Suite 310, Third Floor, The Record Hall, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England