CompaniesInTheUK

CARBON DIAMOND LTD

Company number 15741104 ·

Active

1 active / 2 ceased · persons with significant control

Ms Shereen Miranda Samara

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-07-31
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Dr Sharon Dean Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-05-16
Ceased on
2025-07-31
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Ms Shereen Miranda Samara

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-05-25
Ceased on
2025-05-16
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom