CONSULT DIAMOND LTD: Person with Significant Control

  • Overview

    Company NameCONSULT DIAMOND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12494546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONSULT DIAMOND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasile Acatrini
    Compton Row
    LS9 6DL Leeds
    16
    West Yorkshire
    England
    Mar 03, 2020
    Compton Row
    LS9 6DL Leeds
    16
    West Yorkshire
    England
    No
    Nationality: Romanian
    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