LABS DIAMOND LIMITED
Warning: Company has been Dissolved and should not be trading
Who controls this company?
Yosi Alon
- Correspondence address
- 7, Milner Street, London, England, SW3 2QA
- Date of birth
- January 1984
- Notified on
- 2018-04-28
- Nationality
- Israeli
- Country of residence
- Israel
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW3 2QA £2,000,000
Mr Teddy Sagi
- Correspondence address
- 12, Hay Hill, Office 3.1, Mayfair, London, United Kingdom, W1J 6DQ
- Date of birth
- November 1971
- Notified on
- 2018-11-16
- Nationality
- Israeli
- Country of residence
- Israel
- 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
Oren Merchav
HISTORIC INFORMATION
- Ceased on
- 2018-04-28
- Correspondence address
- 54-56, Camden Lock Place, London, United Kingdom, NW1 8AF
- Date of birth
- April 1972
- Notified on
- 2018-04-28
- Nationality
- Israeli
- Country of residence
- Cyprus
- Nature of control
- Has significant influence or control
Mr Teddy Sagi
HISTORIC INFORMATION
- Ceased on
- 2018-04-28
- Correspondence address
- 54-56, Camden Lock Place, London, United Kingdom, NW1 8AF
- Date of birth
- November 1971
- Notified on
- 2018-04-28
- Nationality
- Israeli
- Country of residence
- Israel
- Nature of control
- Has significant influence or control over the trustees within the trust
Market Tech Holdings Limited
HISTORIC INFORMATION
- Ceased on
- 2018-10-29
- Correspondence address
- 54-56, Camden Lock Place, London, England, NW1 8AF
- Notified on
- 2018-04-28
- Governing law
- Companies Act 2006
- Legal form
- Limited Private Company
- Place registered
- Companies House
- Registration number
- 09255320
- 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
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