CompaniesInTheUK

THE DIAMOND DIRECT LIMITED

Company number 15426596 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mohammad Absar Uddin

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
2024-12-09
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
148, St. Albans Road, Watford, WD24 4FT, England

Mr Ataul Karim Muhammad Hojaif

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
2024-12-09
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
148, St. Albans Road, Watford, WD24 4FT, England

Sadia Momo

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
2024-01-19
Ceased on
2024-12-09
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
52, George Street, Croydon, CR0 1PD, United Kingdom