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All Information about:
Name

Blue Diamonds Enterprises LTD
Address
4 Sunnyside Road
Ilford
IG1 1HU
VAT ID no VAT ID available
Company No. 11819378 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2021
Sector (SIC)41100 - Development of building projects
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Blue Diamond Recruitment Limited
    		•
    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
    Feijoo Burguera, Alvaro Status: Active Notified: 01/06/2021 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Shama Status: Ceased Notified: 11/02/2019 Ceased: 15/02/2019 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zahidi Roussafi, Khadija Status: Ceased Notified: 15/02/2019 Ceased: 01/06/2021 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Feijoo Burguera, Alvaro Ilford, Essex, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish