ASD LUXE DIAMONDS LTD
Who controls this company?
Mr Andrea Scordo
- Correspondence address
- 47, Via Giacomo Matteotti, Africo, Italy, 89030
- Date of birth
- February 1985
- Notified on
- 2025-06-03
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Domenico Scordo
- Correspondence address
- 47, Via Giacomo Matteotti, Africo, Italy, 89030
- Date of birth
- March 1981
- Notified on
- 2025-06-03
- Nature of control
- Owns between 25% and 50% of the company's shares
Blue Cacao Ltd
HISTORIC INFORMATION
- Ceased on
- 2025-06-03
- Correspondence address
- 85, Great Portland Street, London, England, W1W 7LT
- Notified on
- 2025-04-29
- Governing law
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 16256461
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Zedra Tax & Legal Limited
HISTORIC INFORMATION
- Ceased on
- 2025-06-03
- Correspondence address
- 10, Via Mauro Macchi, Milano, Italy, 20124
- Notified on
- 2025-04-29
- Governing law
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15230597
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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