DIAMONDVIVA LTD.

Company number 10899549 ·

Dissolved

2 active · persons with significant control

Ms. Vivian Uchechukwu Nsofor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-04
Date of birth
December 1982
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
175, Trelawney Estate, Paragon Road, London, E9 6PQ, United Kingdom

Mr. Michael Onyekachukwu Nsofor

Individual Active

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-08-04
Date of birth
October 1987
Nationality
Nigerian
Country of residence
United States
Correspondence address
Apt 18, 2770 W Devonshire Ave., Hemet, Califonia, United States