CompaniesInTheUK

DIAMOND M LTD

Company number 14990452 ·

Active

1 active / 1 ceased · persons with significant control

Mr Gabriel Gheorghiu

Individual Active

Nature of control

  • Owns between 25% and 50% 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
2023-07-09
Date of birth
September 1997
Nationality
Romanian
Country of residence
England
Correspondence address
356 Stanstead Road, 356 Stanstead Road, Flat A, London, SE6 4XB, England

Miss Romina Ioana Gheorghiu

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2023-07-09
Ceased on
2026-02-03
Date of birth
September 2003
Nationality
Romanian
Country of residence
England
Correspondence address
356 Stanstead Road, 356 Stanstead Road, Flat A, London, SE6 4XB, England