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ALL Star Diamonds LTD
Adresa
1 Duffield Road
Derby
DE1 3BB
VAT ID (DIČ) no VAT ID available
Company No. 15433990 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date23. leden 2024
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB All Star Houses Ltd Status: Active Notified: 23/01/2024 Companies House Number: Ni694624 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 Group Ltd Status: Active Notified: 23/01/2024 Companies House Number: 14964371 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 (4)

    Source: Companies House
    Kane, William Derby, England Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Smith, Aidan David Derby, England Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Smith, Ryan Paul Derby, England Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Patel, Kishan Kanu Derby, England Status: Ceased Notified: 23/01/2024 Ceased: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander