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Diamond Textiles LTD
Adresa
78 Oakland Avenue
Leicester
LE4 7SF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02905427 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)13990 Manufacture of other textiles n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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