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Nom

Diamond Property Developers LTD
Adresse
First Floor 126-128 Uxbridge Road
Ealing
London
W13 8QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04948538 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
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 (3)

Source: Companies House
Randhawa, Manbir Kaur Status: Active Notified: 01/09/2022 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Randhawa, Parminder Singh Status: Active Notified: 01/09/2022 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Randhawa, Shiv Singh Status: Active Notified: 01/06/2016 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (2)

    Source: Companies House
    Randhawa, Parminder Singh Southall, Middlesex Status: Active Notified: 30/10/2003 Date of Birth: 03/1981 Occupation: Builder Role: Secretary Nationality: British
    Randhawa, Shiv Singh Ealing, London Status: Active Notified: 30/10/2003 Date of Birth: 04/1956 Occupation: Builder Role: Director Country of Residence: England Nationality: British