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JB DIAMOND PROPERTIES LIMITED
Person with Significant Control

JB DIAMOND PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameJB DIAMOND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12101082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JB DIAMOND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Penny Jane Oliver
    East Beach
    FY8 5FT Lytham St. Annes
    Jubilee House
    England
    		Jul 12, 2019
    East Beach
    FY8 5FT Lytham St. Annes
    Jubilee House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Michael Berliand
    Kentish Town Business Centre
    NW5 3EW London
    Unit 4 Regis Road
    United Kingdom
    		Jul 12, 2019
    Kentish Town Business Centre
    NW5 3EW London
    Unit 4 Regis Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Cristina Andrighetti Formaggini
    King Edward Street
    HU1 3SQ Hull
    70
    England
    		Jul 12, 2019
    King Edward Street
    HU1 3SQ Hull
    70
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Regina Gonzalez Vaz
    King Edward Street
    HU1 3SQ Hull
    70
    England
    		Jul 12, 2019
    King Edward Street
    HU1 3SQ Hull
    70
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Speight
    King Edward Street
    HU1 3SQ Hull
    70
    England
    		Jul 12, 2019
    King Edward Street
    HU1 3SQ Hull
    70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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