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Nom

Diamond Star Limited

Adresse
14 The Parade Coniston Road
Patchway
Bristol
Gloucestershire
BS34 5LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 octobre 2018
End of VAT Registration
28 août 2022
Company Register Address 7 Pretoria Road
Bristol
BS34 5PS
Société Numéro de Registre 08838793 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Pandya, Deepabahen Pratikkumar Status: Active Notified: 06/04/2016 Date of Birth: 03/1987 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%
  • Pandya, Rachana Hardikkumar Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 09/1986 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 (1)

    Source: Companies House
    Parmar, Alpesh Patchway, Bristol, England Status: Active Notified: 10/08/2023 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: India Nationality: Indian