DIAMOND TRADE LTD
Company number 14330064 · Monitor this company
1 active · persons with significant control
Mr Mohsin Gulam Muhammad
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2022-09-01
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26, Merrick Avenue, Preston, PR1 5TL, United Kingdom