DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

BLU Diamond Property Group LTD
Adresa
1 Duffield Road
Derby
DE1 3BB
VAT ID (DIČ) no VAT ID available
Company No. 14964371 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Kishan Kanu Status: Active Notified: 27/06/2023 Date of Birth: 12/1980 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
    •
    Smith, Aidan Status: Active Notified: 27/06/2023 Date of Birth: 08/1994 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
    •
    Smith, Ryan Status: Active Notified: 27/06/2023 Date of Birth: 12/1991 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 (5)

    Source: Companies House
    Patel, Kishan Kanu Derby, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Smith, Aidan Birstall, Leicester, England Status: Active Notified: 27/06/2023 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Aidan David Derby, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Smith, Ryan Sileby, Loughborough, England Status: Active Notified: 27/06/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Ryan Paul Derby, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB ALL Star Diamonds LTD Status: Active Notified: 23/01/2024 Companies House Number: 15433990 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 Management LTD Status: Active Notified: 13/11/2023 Companies House Number: 15279463 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%
    •
    gb-flag GB Diamond Light LTD Status: Active Notified: 18/10/2023 Companies House Number: 15220739 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
    •