MC DIAMONDS LIMITED

Company number 04281486 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nicolai Adelman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-01
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 4, 90 Queensbury Road, Wembley, Middlesex, HA0 1QG

Mr Oleg Petrenko

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-01
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, 90 Queensbury Road, Wembley, Middlesex, HA0 1QG

Mr Alexei Mourachev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2018-04-10
Date of birth
August 1950
Nationality
Uk
Country of residence
England
Correspondence address
Unit 4, 90 Queensbury Road, Wembley, Middlesex, HA0 1QG