CompaniesInTheUK

DIAMOND BY NAILS LTD LIMITED

Company number 13074438 ·

Active

1 active / 1 ceased · persons with significant control

Ms Elena Marinache

Individual Active

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
  • 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
2023-04-13
Date of birth
June 1966
Nationality
Romanian
Country of residence
England
Correspondence address
41 Francis Road, Francis Road, Watford, WD18 0QE, England

Miss Roxana Marinache

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-12-10
Ceased on
2023-04-13
Date of birth
September 1985
Nationality
Romanian
Country of residence
England
Correspondence address
41 Francis Road, Francis Road, Watford, WD18 0QE, England