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Nom

Diamond Leads LTD
Adresse
Flat 8 34-35
Bolton Gardens
London
SW5 0AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11707915 Show on Companies House
Statut de SociétéDissolved
Fondé3 décembre 2018
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)86101 - Activités hospitalières
96090 - Autres services personnels n.c.a.
Noms Précédents
  • Tranquil Consulting LTD
  • Tranquil Waiters Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (11)

    Source: Companies House
    Tijani-Qudus, Abdulfatai Babatunde Status: Active Notified: 30/04/2022 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Abdulfatai Babatunde Tijani-Qudus Status: Ceased Notified: 05/09/2021 Ceased: 01/01/2022 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ankrah, Ami Sefako Status: Ceased Notified: 17/11/2019 Ceased: 01/12/2019 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Laniyan, Barakaat Subomi Status: Ceased Notified: 28/08/2021 Ceased: 05/09/2021 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lions, Emerald Pearl Status: Ceased Notified: 25/07/2020 Ceased: 10/08/2020 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Tijani-Qudus, Abdulfatai Babatunde Status: Ceased Notified: 03/12/2018 Ceased: 12/05/2021 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
    •
    Tijani-Qudus, Abdulfatai Babatunde Status: Ceased Notified: 23/08/2021 Ceased: 28/08/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tijani-Qudus, Abdulfatai Babatunde Status: Ceased Notified: 25/07/2020 Ceased: 01/09/2020 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tijani-Qudus, Abdulfatai Babatunde Status: Ceased Notified: 03/12/2018 Ceased: 11/11/2019 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tijani-Qudus, Abdulfatai Babatunde Status: Ceased Notified: 01/12/2019 Ceased: 19/07/2020 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watson, David Timothy Patrick Status: Ceased Notified: 11/08/2020 Ceased: 02/09/2020 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Tijani-Qudus, Abdulfatai Babatunde Bolton Gardens, London, England Status: Active Notified: 30/04/2022 Date of Birth: 10/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian