THE DIAMOND XCHANGE LIMITED

Company number 15799358 ·

Active

2 active · persons with significant control

Dr Sami Fortune Winton

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-24
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Acacia Road, London, NW8 6AS, United Kingdom

Mr Anh Do Tuan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-06-24
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
47, Rossendale Way, London, NW1 0XB, England