SEK DIAMOND UK LIMITED
Company number 10398779 · Monitor this company
1 active / 4 ceased · persons with significant control
Lab Holdings Inc Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-05-12
- Correspondence address
- Suite 53c, Unimix House,, Abbey Road, London, NW10 7TR, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 17156704
- Country registered
- United Kingdom
Mr Fatih Balaban
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2026-05-12
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2-4, Eastern Road, Romford, RM1 3PJ, England
Mr Fatih Balaban
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-11-01
- Ceased on
- 2016-12-12
- Date of birth
- April 1983
- Nationality
- Turkish
- Country of residence
- Scotland
- Correspondence address
- 14 Nichol Place, Aberdeen, Aberdeenshire, AB12 4QE, Scotland
Mr Seyyit Omer Ozdaslar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-11-01
- Ceased on
- 2018-08-03
- Date of birth
- September 1964
- Nationality
- Turkish
- Country of residence
- Scotland
- Correspondence address
- 217 King Street, Aberdeen, Aberdeenshire, AB24 5AH, Scotland
Mr Seyyit Omer Ozdaslar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-09-28
- Ceased on
- 2018-08-03
- Date of birth
- September 1964
- Nationality
- Turkish
- Country of residence
- Scotland
- Correspondence address
- 217 King Street, Aberdeen, Aberdeenshire, AB24 5AH, Scotland