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Nom

Diamond Home Innovations Limited

Adresse
105 Easterly Road
Leeds
LS8 2TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14371650 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
43390 - Autres travaux de finition
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Malik, Aysha Status: Active Notified: 22/09/2022 Date of Birth: 05/1996 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
  • Malik, Noor Mohammed Status: Active Notified: 22/09/2022 Date of Birth: 06/1994 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 (2)

    Source: Companies House
    Malik, Aysha Leeds, England Status: Active Notified: 22/09/2022 Date of Birth: 05/1996 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Malik, Noor Mohammed Leeds, England Status: Active Notified: 22/09/2022 Date of Birth: 06/1994 Occupation: Manager Role: Director Country of Residence: England Nationality: British