TREASURE DIAMONDS LIMITED
Company number 10515507 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Ahmed Nawaz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-01
- Date of birth
- August 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit No. 6, 36 Hatton Garden, London, EC1N 8EB, England
Mr Abdul Wajid Durrani
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2016-12-07
- Ceased on
- 2021-03-01
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Hatton Garden, Jewellery Emporium, London, EC1N 8DL, United Kingdom