Companies House data

DIAMOND.SALES LTD

Company 12555608 · Dissolved · Incorporated 2020-04-14

DIAMOND.SALES LTD is a dissolved ltd registered in england-wales with a registered office in NW9 5BW. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
12555608
Active PSCs
1
Outstanding charges
0
Jurisdiction
england-wales

Registered office

Flat 4 42 Booth Road, London, NW9 5BW, United Kingdom
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Mihaita Costiniuc
    Individual
    Romanian · United Kingdom · Born 6/1988
    • ownership of shares 75 to 100 percent
    • ownership of shares 75 to 100 percent as trust
    • ownership of shares 75 to 100 percent as firm
    • voting rights 75 to 100 percent
    • voting rights 75 to 100 percent as trust
    • voting rights 75 to 100 percent as firm
    • right to appoint and remove directors
    • right to appoint and remove directors as trust
    • right to appoint and remove directors as firm

Declared activity (SIC codes)

47910

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