GLOBAL DIAMONDS LTD
Company number 11966071 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Bessem Fouad Bikhazi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-16
- Date of birth
- March 1980
- Nationality
- Ghanaian
- Country of residence
- England
- Correspondence address
- 158, Newgate, Croydon, CR0 2FD, England
Mr Bessem Fouad Bikhazi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-20
- Ceased on
- 2020-07-27
- Date of birth
- March 1980
- Nationality
- Ghanaian
- Country of residence
- England
- Correspondence address
- 158, Newgate Tower, One Newgate, Croydon, CR0 2FD, England
Miss Abbie Lynn Cotter
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-29
- Ceased on
- 2020-08-31
- Date of birth
- January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44, Ashburnham Road, Southend-On-Sea, Essex, SS1 1QD, England
Ms Danielle Ardern
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
- 2019-04-26
- Ceased on
- 2020-05-20
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, United Kingdom