LEER DIAGOLD LTD

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Who controls this company?

Miss Sinead Gem West

Correspondence address
1f, Buxton Road, London, England, E15 1QU
Date of birth
October 1995
Notified on
2021-06-10
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Maksims Rolle

Correspondence address
58, Market Street, Wigan, England, WN1 1HX
Date of birth
August 1985
Notified on
2020-06-09
Nationality
French,Irish
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Denis Mwekwatse

Correspondence address
1f, Buxton Road, London, England, E15 1QU
Date of birth
December 1976
Notified on
2019-10-30
Nationality
Dutch,Irish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Joseph Stuart Conlan

Correspondence address
1f, Buxton Road, London, England, E15 1QU
Date of birth
August 1982
Notified on
2025-03-15
Nationality
Ghanaian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Roland Boakye Ansah

Correspondence address
1f, Buxton Road, London, England, E15 1QU
Date of birth
May 1977
Notified on
2025-06-28
Nationality
Dutch
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr James Mcaleer

HISTORIC INFORMATION
Ceased on
2020-06-09
Correspondence address
Unit 1, 6 Kingston Road, Ilford, England, IG1 1PA
Date of birth
April 1989
Notified on
2019-10-30
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Murtaza Yousuf

HISTORIC INFORMATION
Ceased on
2021-09-15
Correspondence address
62, Leytonstone Road, London, England, E15 1SQ
Date of birth
December 1984
Notified on
2021-05-09
Nationality
French
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr Robert Gordon Watford

HISTORIC INFORMATION
Ceased on
2021-10-28
Correspondence address
21, Throstlenest Avenue, Wigan, England, WN6 7AR
Date of birth
November 1952
Notified on
2020-05-09
Nationality
Irish,French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Joel Daniel Kendall

HISTORIC INFORMATION
Ceased on
2023-04-12
Correspondence address
58, Market Street, Wigan, England, WN1 1HX
Date of birth
October 1983
Notified on
2020-06-18
Nationality
Irish,Dutch,French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Joseph Stuart Conlan

HISTORIC INFORMATION
Ceased on
2023-08-19
Correspondence address
1f, Buxton Road, London, England, E15 1QU
Date of birth
August 1982
Notified on
2023-06-30
Nationality
Ghanaian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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