LUXE DIAMOND HAVEN LTD

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Who controls this company?

Mrs Jabeen Sultana Xxx

Correspondence address
15, Linton Road, Barking, England, IG11 8HE
Date of birth
February 1987
Notified on
2023-05-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Sumaiya Sultana Afroze Ahamed

HISTORIC INFORMATION
Ceased on
2023-05-01
Correspondence address
36-38, Station Parade, Barking, England, IG11 8DR
Date of birth
August 1996
Notified on
2023-04-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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