DIAMOND INVESTORS LIMITED — 05610167, Sharpenhoe , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	DIAMOND INVESTORS LIMITED copy copied
Company number	05610167 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 November 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024 Last statement dated Wednesday, 15 November 2023
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	SHARPENHOE BURY, HARLINGTON ROAD, BEDFORDSHIRE, ENGLAND, SHARPENHOE, MK45 4SG copy copied

Officers

(as of 14.08.2022)

BASRA, Mandeep Singh

Status:	Active
Appointed on:	Wednesday, 02 November 2005
Correspondence address:	Sharpenhoe Bury Harlington Road, Sharpenhoe, England, Bedfordshire, MK45 4SG
Nationality:	British
Date of birth:	September 1987
Role:	Director
Occupation:	Director
Country of residence:	England

BASRA, Sharon Deep Kaur

Status:	Active
Appointed on:	Thursday, 21 May 2009
Correspondence address:	Sharpenhoe Bury Harlington Road, Sharpenhoe, England, Bedfordshire, MK45 4SG
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

BASRA, Munpreet Kaur

Status:	Not active
Appointed on:	Monday, 20 August 2007
Resigned on:	Thursday, 21 May 2009
Correspondence address:	2 Clarkes Pightle, Barton Le Clay, Bedfordshire, MK45 4JW
Role:	Secretary

SHAH, Hitesh

Status:	Not active
Appointed on:	Wednesday, 02 November 2005
Resigned on:	Tuesday, 28 August 2007
Correspondence address:	4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

DUPORT DIRECTOR LIMITED

Status:	Not active
Appointed on:	Wednesday, 02 November 2005
Resigned on:	Wednesday, 02 November 2005
Correspondence address:	2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Director

DUPORT SECRETARY LIMITED

Status:	Not active
Appointed on:	Wednesday, 02 November 2005
Resigned on:	Wednesday, 02 November 2005
Correspondence address:	The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 24.06.2024)

Mr Mandeep Singh Basra

Status:	Active
Notified on:	Wednesday, 02 November 2016
Correspondence address:	Sharpenhoe Bury Harlington Road, Sharpenhoe, England, Bedfordshire, MK45 4SG
Nationality:	British
Date of birth:	September 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Mandeep Singh Basra

Status:	Active
Notified on:	Wednesday, 02 November 2016
Correspondence address:	Sharpenhoe Bury Sharpenhoe, England, Bedfordshire
Nationality:	British
Date of birth:	September 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent