AS DIAMOND HOUSE LTD
Company number 11441235 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Dan Ponea
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-24
- Date of birth
- July 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 18, Oakleigh Avenue, Edgware, HA8 5DT, England
Mr Dan Ponea
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
- 2018-06-29
- Ceased on
- 2018-08-23
- Date of birth
- October 1976
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 1, Bransgrove Road, Edgware, HA8 6HZ, United Kingdom