OpenCompanies

Mr Deepak Gogna

Born
3/1973
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
London Diamond Exchange Ltd Ownership Of Shares 50 To 75 Percent 2 Dec 2016
Neptoony Ltd Ownership Of Shares 75 To 100 Percent 27 Sep 2016
Damdia Limited Ownership Of Shares 75 To 100 Percent 2 Sep 2016
Deepak Jewellers Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data