THE DIAMOND TRUST TRADING COMPANY LIMITED
Company number 03335568
- Company Overview for THE DIAMOND TRUST TRADING COMPANY LIMITED (03335568)
- Filing history for THE DIAMOND TRUST TRADING COMPANY LIMITED (03335568)
- People for THE DIAMOND TRUST TRADING COMPANY LIMITED (03335568)
- Charges for THE DIAMOND TRUST TRADING COMPANY LIMITED (03335568)
- More for THE DIAMOND TRUST TRADING COMPANY LIMITED (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 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 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 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Statement Withdrawn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- Withdrawn on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