DIAMOND LEADS LTD

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Who controls this company?

Mr Abdulfatai Babatunde Tijani-Qudus

Correspondence address
Flat 8, 34-35, Bolton Gardens, London, England, SW5 0AQ
Date of birth
October 1983
Notified on
2022-04-30
Nationality
Nigerian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Abdulfatai Babatunde Tijani-Qudus

HISTORIC INFORMATION
Ceased on
2019-11-11
Correspondence address
307, Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
Date of birth
October 1983
Notified on
2018-12-03
Nationality
Nigerian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Ami Sefako Ankrah

HISTORIC INFORMATION
Ceased on
2019-12-01
Correspondence address
307, Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
Date of birth
April 1985
Notified on
2019-11-17
Nationality
French
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Abdulfatai Babatunde Tijani-Qudus

HISTORIC INFORMATION
Ceased on
2020-07-19
Correspondence address
34, Whitman House, Cornwall Avenue, London, England, E2 0HF
Date of birth
October 1983
Notified on
2019-12-01
Nationality
Nigerian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Emerald Pearl Lions

HISTORIC INFORMATION
Ceased on
2020-08-10
Correspondence address
34, Whitman House, Cornwall Avenue, London, England, E2 0HF
Date of birth
October 1980
Notified on
2020-07-25
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Right to appoint and remove directors with control over the trustees of a trust

Mr Abdulfatai Babatunde Tijani-Qudus

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
34, Whitman House, Cornwall Avenue, London, England, E2 0HF
Date of birth
October 1983
Notified on
2020-07-25
Nationality
Nigerian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

David Timothy Patrick Watson

HISTORIC INFORMATION
Ceased on
2020-09-02
Correspondence address
34, Whitman House, Cornwall Avenue, London, England, E2 0HF
Date of birth
July 1975
Notified on
2020-08-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Abdulfatai Babatunde Tijani-Qudus

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
307, Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
Notified on
2021-09-05
Governing law
Na
Legal form
Individual
Nature of control
Owns more than 75% of the company's shares
More Company Information
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