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THE DIAMOND TRUST TRADING COMPANY LIMITED

Company number 03335568

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr John Richard Watson Active

Correspondence address
Chesham House, Church Lane, Berkhamsted, Herts, United Kingdom, HP4 2AX
Notified on
18 March 2017
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Vivian Peter Watson Active

Correspondence address
Chesham House, Church Lane, Berkhamsted, Herts, United Kingdom, HP4 2AX
Notified on
18 March 2017
Date of birth
October 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Tracey Anne Skeggs Active

Correspondence address
Chesham House, Church Lane, Berkhamsted, Herts, United Kingdom, HP4 2AX
Notified on
18 March 2017
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
18 March 2017
Withdrawn on
18 March 2017