CompaniesInTheUK

DIAMOND HUBER LTD

Company number 13814816 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mohamed Anes Muhammadu Mahroof

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
Notified on
2024-10-31
Date of birth
December 1970
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
64, Walpole Road, London, N17 6BL, United Kingdom

Mr Mohamed Anes Muhammadu Mahroof

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-12-22
Date of birth
December 1970
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
131, Bellegrove Road, Welling, DA16 3QS, England

Mrs Leelawathie Michail

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
Notified on
2022-08-11
Ceased on
2024-10-30
Date of birth
October 1961
Nationality
Cypriot
Country of residence
England
Correspondence address
64, Walpole Road, London, N17 6BL, United Kingdom