CompaniesInTheUK

DIAMOND FINANCE LIMITED

Company number 09020500 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Marius Zaharia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-22
Date of birth
March 1971
Nationality
Hungarian
Country of residence
England
Correspondence address
Sobus Hub, 196 Freston Road, London, W10 6TT, England

Mr Iliyasu Saidu Maisanda

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-10-22
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, United Kingdom