DIAMOND BUILDERS MERCHANTS LTD.

Company number 10462760

2 active persons with significant control / 0 active statements

Mr Amardeep Singh Rayat (Active)

• Correspondence address: 10 Thames Road, Barking, England, IG11 0HZ
• Notified on: 5 September 2022
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mandeep Singh (Active)

• Correspondence address: 10 Thames Road, Barking, England, IG11 0HZ
• Notified on: 1 September 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Naresh Kumari (Ceased)

• Correspondence address: 57 Grosvenor Road, Dagenham, England, RM8 1NL
• Notified on: 4 November 2016
• Ceased on: 17 July 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors