DIAMOND MINING GROUP LTD

Company number 10817693 ·

Active

2 active · persons with significant control

Mr Joseph Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-15
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, United Kingdom

Mrs Zahava Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-14
Date of birth
January 1970
Nationality
Belgian
Country of residence
England
Correspondence address
9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, United Kingdom