LUMIERE DIAMONDS LTD
Company number 12388837 · Monitor this company
3 active · persons with significant control
Mr Vishvas Nareshbhai Maniya
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-01-20
- Date of birth
- September 1991
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Plot 17 Tippen Court, Bucknall Place, Watford, WD19 7EH, England
Mr Rupa Raghunatha Siva Aranya Liechti
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
- Notified on
- 2020-01-06
- Date of birth
- September 1992
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Correspondence address
- Flat 10, Baldwins Gardens, Equiano Court, London, EC1N 7AE, England
Mr Harikesha Alexandroff Fernandez
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
- Notified on
- 2020-01-06
- Date of birth
- August 1992
- Nationality
- Uruguayan,Brazilian
- Country of residence
- England
- Correspondence address
- Diahearts, Greville Street, London, EC1N 8PQ, England