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Nom

Diamond Textiles LTD
Adresse
78 Oakland Avenue
Leicester
LE4 7SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02905427 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)13990 - Fabrication d'autres textiles n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dulkoan, Amrit Sungeeta Status: Active Notified: 06/04/2016 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dulkoan-Takhar, Kuljeet Status: Active Notified: 06/04/2016 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dulkoan, Amrit Sungeeta Leicester, England Status: Active Notified: 01/07/2014 Date of Birth: 01/1986 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Dulkoan, Swarn Singh Leicester, Leicestershire Status: Active Notified: 07/03/1994 Date of Birth: 06/1952 Occupation: Businessman Role: Secretary Country of Residence: United Kingdom Nationality: British
    Dulkoan- Takhar, Kuljeet Leicester Status: Active Notified: 15/03/2011 Date of Birth: 06/1987 Occupation: Marketing Operations Manager Role: Director Country of Residence: England Nationality: British