CompaniesInTheUK

JB DIAMOND PROPERTIES LIMITED

Company number 12101082 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Cristina Andrighetti Formaggini

Individual Active

Nature of control

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

Mr Peter Speight

Individual Active

Nature of control

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

Ms Regina Gonzalez Vaz

Individual Active

Nature of control

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

Ms Penny Jane Oliver

Individual Ceased

Nature of control

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

Mr Jonathan Michael Berliand

Individual Ceased

Nature of control

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