Trevon Diaz Limited
- Company number
- 11970259
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2019
- Nature of business
- Wholesale of other intermediate products
Other retail sale in non-specialised stores
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nicola Crouch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | 15 Jun 2019 |
| Md Bellal Hossain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2019 | 13 Dec 2019 |
| Mr Choudhry Mohammad Abbas Nazim | Ownership Of Shares 75 To 100 Percent | 13 Dec 2019 | 16 Sep 2021 |
| Mr Rajinder Singh Chahal | Ownership Of Shares 75 To 100 Percent | 16 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2021 | - | - | £29,888 | 3 |
| 30 Apr 2020 | £570,050 | £200,222 | £6,090 | 2 |
Connections
Companies at the same address
- ESB Service Management Solutions Limited (10722693)
- Pazepay Limited (14207061)
- Simkiss Recruitment Group Limited (11242163)
- Simkiss Recruitment Solutions Limited (08318658)