HAYFIN DIAMOND GP LIMITED
Company number 08242496 · Monitor this company
1 active / 3 ceased · persons with significant control
Minister Of Finance For British Columbia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-21
- Correspondence address
- 1802, Douglas St, Victoria, Bc V8t 4k6, British Columbia, Canada
- Legal form
- Corporation Sole
Minister Of Finance For British Columbia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-21
- Ceased on
- 2017-06-21
- Correspondence address
- 1802, Douglas St, Victoria, Bc V8t 4k6, British Columbia, Canada
- Legal form
- Corporation Sole
Mr Neal Moszkowski
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-21
- Date of birth
- January 1966
- Nationality
- American
- Country of residence
- Usa
- Correspondence address
- C/O Towerbrook Capital Partners L.P., Park Avenue Tower, 65 East 55th Street, New York, Ny 10022, Usa
Mr Ramez Farid Sousou
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-21
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom