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GULAB DIAMONDS LIMITED
Person with Significant Control

GULAB DIAMONDS LIMITED: Person with Significant Control

    • Overview

    Company NameGULAB DIAMONDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09581899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GULAB DIAMONDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonia Ahmed
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Jun 26, 2017
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Sonia Ahmed
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Jan 29, 2017
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ashfaq Ahmed
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Apr 06, 2016
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0