CompaniesInTheUK

DIAMOND ESTATES LIMITED

Company number OE016037 ·

Active

4 active · persons with significant control

Hayfa Hussami

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-11-15
Date of birth
September 1939
Nationality
British
Correspondence address
PO BOX 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

Kaldoun Hussamy

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-11-15
Date of birth
May 1963
Nationality
British
Correspondence address
PO BOX 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

Adnan Hussami

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-11-15
Date of birth
December 1927
Nationality
British
Correspondence address
PO BOX 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

Praxis Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-11-15
Correspondence address
PO BOX 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey
Legal form
Company Limited By Shares
Place registered
Guernsey Registry
Registration number
16783