LABS DIAMOND LIMITED

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

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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