DIAMOND MOONLIGHT LIMITED
Company number 11434974 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Gaetano Di Piazza
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
- Notified on
- 2018-06-27
- Date of birth
- March 1964
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
Dr Maryam Tahmasebi
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-27
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
Mr Babak Tahmasebi
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
- Notified on
- 2018-06-27
- Ceased on
- 2018-07-04
- Date of birth
- July 1976
- Nationality
- Iranian
- Country of residence
- Iran
- Correspondence address
- 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom