JB DIAMOND PROPERTIES LIMITED

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Who controls this company?

Ms Regina Gonzalez Vaz

Correspondence address
70, King Edward Street, Hull, England, HU1 3SQ
Date of birth
April 1975
Notified on
2019-07-12
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Peter Speight

Correspondence address
70, King Edward Street, Hull, England, HU1 3SQ
Date of birth
March 1965
Notified on
2019-07-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Cristina Andrighetti Formaggini

Correspondence address
70, King Edward Street, Hull, England, HU1 3SQ
Date of birth
January 1972
Notified on
2019-07-12
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Jonathan Michael Berliand

HISTORIC INFORMATION
Ceased on
2019-09-25
Correspondence address
Unit 4 Regis Road, Kentish Town Business Centre, London, United Kingdom, NW5 3EW
Date of birth
October 1959
Notified on
2019-07-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Penny Jane Oliver

HISTORIC INFORMATION
Ceased on
2022-11-05
Correspondence address
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Date of birth
August 1956
Notified on
2019-07-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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