SHINING DIAMOND PROPERTIES LTD

Company number 13682474 ·

Active

2 active · persons with significant control

Mrs Igin Sheikh Hossein

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
2021-10-15
Date of birth
March 1982
Nationality
Iranian
Country of residence
England
Correspondence address
131, Gunthorpe Road, Peterborough, PE4 7TS, England

Mr Ali Pakseresht

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-15
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
131, Gunthorpe Road, Peterborough, PE4 7TS, England