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All Information about:
Name

White Diamond Transport Limited
Address
11 Falmouth Gardens
Ilford
IG4 5JU
VAT ID no VAT ID available
Company No. 15391571 Show on Companies House
Company Register Statusdissolved
AccountsNO ACCOUNTS FILED

Incorporation Date5 January 2024
Sector (SIC)49410 - Freight transport by road
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Singh, Jujar Status: Active Notified: 05/01/2024 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Singh, Manjinder Status: Active Notified: 05/01/2024 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Singh, Jatinderpal Status: Ceased Notified: 05/01/2024 Ceased: 06/01/2024 Date of Birth: 06/1991 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 (3)

    Source: Companies House
    Singh, Jujar Dagenham, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Singh, Manjinder Ilford, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Singh, Jatinderpal Grays, England Status: Ceased Notified: 05/01/2024 Ceased: 06/01/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: Indian