PESHO DIAMONDS LTD

Company number 09759132 ·

Active

1 active / 2 ceased · persons with significant control

Mr Aleksandrs Kuksjonoks

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-23
Date of birth
February 1982
Nationality
Latvian
Country of residence
England
Correspondence address
22, Hatton Garden, 3 Rd Floor, London, EC1N 8BA, United Kingdom

Mr Peter William Windsor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-06
Ceased on
2023-11-23
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
22, Hatton Garden, 3rd Floor, London, EC1N 8BA, England

Mr Pjotrs Kuksjonoks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-06
Date of birth
February 1979
Nationality
Latvian
Country of residence
England
Correspondence address
22, Hatton Garden, 3 Rd Floor, London, EC1N 8BA, United Kingdom