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RST Diamond Shine LTD
Adresa
505 Pinner Road
Harrow
HA2 6EH
VAT ID (DIČ) no VAT ID available
Company No. 13419076 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. květen 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)81222 - Specialised cleaning services
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Chana, Rupinder Singh Status: Active Notified: 25/05/2021 Date of Birth: 03/1988 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%
    •
    Chander, Temoujin Manov Status: Active Notified: 25/05/2021 Date of Birth: 10/1996 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%
    •
    Paal, Suneil Kumar Status: Active Notified: 25/05/2021 Date of Birth: 09/1987 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 (3)

    Source: Companies House
    Chana, Rupinder Singh Penn, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chander, Temoujin Manov Penn, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paal, Suneil Kumar Penn, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British