YVES FREY DIAMONDS LIMITED: Person with Significant Control

  • Overview

    Company NameYVES FREY DIAMONDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06417470
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YVES FREY DIAMONDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yves Frey
    690 Great West Road
    Osterley Village
    TW7 4PU Isleworth
    First Floor
    United Kingdom
    Nov 05, 2016
    690 Great West Road
    Osterley Village
    TW7 4PU Isleworth
    First Floor
    United Kingdom
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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