CompaniesInTheUK

ROUGH DIAMOND EXCHANGE LTD

Company number 11928893 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Saleem Hashimi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-05-16
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
118, Dulverton Road, Ruislip, HA4 9AG, England

Mr Julio Albano

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-05
Ceased on
2020-01-01
Date of birth
August 1964
Nationality
Angolan
Country of residence
United Kingdom
Correspondence address
Unit 232, Stratford Workshops, Burford Road, London, E15 2SP, United Kingdom