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Diamond Bedding LTD

Adresa
47 Caledonian Road
Dewsbury
West Yorkshire
WF12 9NT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2016
Company No. 10338456 Show on Companies House
KYC Check
KYC / PEP / AML request
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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
Umarji, Mohammed Status: Active Notified: 19/08/2016 Date of Birth: 03/1994 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
  • Significant influence or control
  • Umerji, Musa Mohamed Status: Active Notified: 14/09/2017 Date of Birth: 08/1944 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 (2)

    Source: Companies House
    Umarji, Mohammed Covent Garden, London, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Umerji, Musa Mohamed Covent Garden, London, England Status: Active Notified: 01/02/2022 Role: Secretary