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Nom

BLU Diamond Property Group LTD
Adresse
1 Duffield Road
Derby
DE1 3BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14964371 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands 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 (3)

Source: Companies House
Patel, Kishan Kanu Status: Active Notified: 27/06/2023 Date of Birth: 12/1980 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
    •
    Smith, Aidan Status: Active Notified: 27/06/2023 Date of Birth: 08/1994 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
    •
    Smith, Ryan Status: Active Notified: 27/06/2023 Date of Birth: 12/1991 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 (5)

    Source: Companies House
    Patel, Kishan Kanu Derby, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Smith, Aidan Birstall, Leicester, England Status: Active Notified: 27/06/2023 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Aidan David Derby, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Smith, Ryan Sileby, Loughborough, England Status: Active Notified: 27/06/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Ryan Paul Derby, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB ALL Star Diamonds LTD Status: Active Notified: 23/01/2024 Companies House Number: 15433990 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
    •
    gb-flag GB BLU Diamond Property Management LTD Status: Active Notified: 13/11/2023 Companies House Number: 15279463 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%
    •
    gb-flag GB Pearwood Light LTD Status: Ceased Notified: 18/10/2023 Ceased: 05/09/2024 Companies House Number: 15220739 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
    •