Diamond Aces Limited
Private Limited Company · Southall
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Mr Mandip Singh SehraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-26 · No cessation recorded
Source record 254745853Show 1 ceased record
SS
Mr Sunil SinghIndividual
Significant influence or control
Notified 2018-02-09 · Ceased 2020-11-26
Source record 249186199People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
SS
Sunil SinghResigned director
Resigned 2018-02-09 · 2 yrs · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active