DAI DIAMONDS LTD
Company number 12614476 · Monitor this company
3 active / 2 ceased · persons with significant control
Ms Phi Loan Le Chu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-27
- Date of birth
- April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31a, Hatton Wall, London, EC1N 8JJ, England
Mr Dai The Chu
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-02-04
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31a, Hatton Wall, London, EC1N 8JJ, England
Ms Tu Uyen Le Nguyen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-01
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31a, Hatton Wall, London, EC1N 8JJ, England
Ms Phi Loan Le Chu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-07-27
- Ceased on
- 2023-02-09
- Date of birth
- April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31a, Hatton Wall, London, EC1N 8JJ, England
Mr Dai The Chu
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
- 2020-05-20
- Ceased on
- 2020-09-01
- Date of birth
- March 1968
- Nationality
- Vietnamese
- Country of residence
- England
- Correspondence address
- 31a, Hatton Wall, London, EC1N 8JJ, England