DIAMOND GOLD SOUK LTD
Company number 13422340 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Aneesh Mamparambil Nair
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-12-22
- Date of birth
- March 1992
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 5, Hatton Garden, Floor No 3, London, EC1N 8AA, England
Mr Muhammad Iqbal Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-26
- Ceased on
- 2023-12-22
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 137- Unit 4, The Broadway, Southall, UB1 1LP, United Kingdom