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Nom

Blue Diamond Investments Limited
Adresse
6 Broadway
London
W13 0SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03846009 Show on Companies House
Statut de Société actif
Fondé22 septembre 1999
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Debidin, Daniel Devindranath Parmanand Status: Active Notified: 22/09/2016 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Freeman, Nicola Molantha Status: Ceased Notified: 22/09/2016 Ceased: 01/09/2017 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Debidin, Daniel Devindranath Parmanand London Status: Active Notified: 22/09/1999 Date of Birth: 01/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British