co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALPHI DIAMONDS LIMITED
Person with Significant Control

ALPHI DIAMONDS LIMITED: Person with Significant Control

    • Overview

    Company NameALPHI DIAMONDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03383721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALPHI DIAMONDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zeyad Alfares
    Seboweh Street, Road No 20
    House No 10
    Kuwait
    Nuzha Block 2
    Kuwait
    		Apr 06, 2016
    Seboweh Street, Road No 20
    House No 10
    Kuwait
    Nuzha Block 2
    Kuwait
    		No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0