DIAMOND TRADING PLATFORM LIMITED
Company number 10851973 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Yvonne Levine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-15
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom
Mr Howard Franklin Levine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-15
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom
Melvyn Lesser
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-07-05
- Ceased on
- 2017-08-15
- Date of birth
- December 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Byron Hill Road, Harrow, HA2 0HY, United Kingdom