DIAMOND ASSETS LTD
Company number 11461768 · Monitor this company
2 active · persons with significant control
Mr Anthony Orazio Raffermati
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-12
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 77, High Street, Aldershot, Hampshire, GU11 1BY, United Kingdom
Mr Carlo Tommasino Stocchetti
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-12
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 77, High Street, Aldershot, Hampshire, GU11 1BY, United Kingdom