DIAMOND PARTNER VENTURES LTD
Company number SC559586 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Aniko Smith
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
- 2017-03-07
- Date of birth
- July 1970
- Nationality
- Hungarian
- Country of residence
- Monaco
- Correspondence address
- Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England
Mr Paul Benedict David Smith
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
- 2017-03-07
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England
Mr Stephen Joseph Rice
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
- 2017-03-07
- Ceased on
- 2018-11-12
- Date of birth
- June 1971
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 6, Southwood Avenue, Bournemouth, Dorset, BH6 3QA, United Kingdom