NOIR DIAMONDS LTD

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Who controls this company?

Mr Alan Myles Roberts

Correspondence address
4, Preston Close, Chepstow, Wales, NP16 5TB
Date of birth
June 1978
Notified on
2020-11-11
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2019-08-09
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
July 1955
Notified on
2018-12-06
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2019-08-09
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2018-12-06
Governing law
Companies Act 2006
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Joanna Edwards

HISTORIC INFORMATION
Ceased on
2020-11-11
Correspondence address
61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Date of birth
August 1981
Notified on
2019-08-09
Nationality
British
Country of residence
England
Nature of control
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