CompaniesInTheUK

ALPHI DIAMONDS LIMITED

Company number 03383721 ·

Dissolved

1 active · persons with significant control

Mr Zeyad Alfares

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1960
Nationality
Kuwaiti
Country of residence
Kuwait
Correspondence address
Nuzha Block 2, Seboweh Street, Road No 20, House No 10, Kuwait, Kuwait