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Nom

Diana Asset Management LTD
Adresse
7 Park Valley
Nottingham
NG7 1BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13998972 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
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
Palahey, Jimmey Deep Singh Status: Active Notified: 23/03/2022 Date of Birth: 10/1980 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
    •
    Palahey, Navjit Kaur Status: Active Notified: 23/03/2022 Date of Birth: 02/1983 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%
    •

    Officers (3)

    Source: Companies House
    Kaur, Maninder Bhajan Nottingham, England Status: Active Notified: 05/12/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palahey, Jimmey Deep Singh Nottingham, England Status: Active Notified: 23/03/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palahey, Navjit Kaur Nottingham, England Status: Active Notified: 23/03/2022 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British