LUXE DIAMOND HAVEN LTD
Company number 14815382 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Jabeen Sultana Xxx
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-01
- Date of birth
- February 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Linton Road, Barking, IG11 8HE, England
Mrs Sumaiya Sultana Afroze Ahamed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-19
- Ceased on
- 2023-05-01
- Date of birth
- August 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 36-38, Station Parade, Barking, IG11 8DR, England