CompaniesInTheUK

RIMADIAMONDS LIMITED

Company number 13019396 ·

Active

1 active / 5 ceased · persons with significant control

Mr Tariq Mahmood

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
2026-02-25
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Suite 24, 2nd Floor, 33,Hatton Garden, London, EC1N 8DL, England

Mr Devendra Tukaram Thomare

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
2025-05-22
Ceased on
2026-02-24
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
291, Fen Street, Brooklands, Milton Keynes, MK10 7HD, England

Mr Haston Oliveira

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
2024-10-15
Ceased on
2025-05-22
Date of birth
October 1994
Nationality
Portuguese
Country of residence
England
Correspondence address
44, Victoria Avenue, Hounslow, TW3 3ST, England

Rajan Thapen

Corporate entity 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
2021-06-14
Ceased on
2023-04-26
Correspondence address
Flat8 Kent Court, 714 London Road, Hounslow, Middlesex, TW3 1BH, United Kingdom
Legal form
Director

Mr Rajan Thapen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-06-14
Ceased on
2024-10-15
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
Suite 24, 2nd Floor, 33,Hatton Garden, London, EC1N 8DL, England

Mr Prashant Rangnath Chavan

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
2020-11-15
Ceased on
2021-06-14
Date of birth
January 1982
Nationality
Indian
Country of residence
England
Correspondence address
Flat 6 Madison Heights 17-27, High Street, Hounslow, TW3 1TA, England