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HAYFIN DIAMOND GP LIMITED

Company number 08242496

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 July 2021

Minister Of Finance For British Columbia Ceased

Correspondence address
1802 Douglas St, Victoria, Bc V8t 4k6, British Columbia, Canada
Notified on
21 June 2017
Ceased on
21 June 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Neal Moszkowski Ceased

Correspondence address
C/O Towerbrook Capital Partners L.P., Park Avenue Tower, 65 East 55th Street, New York, Ny 10022, Usa
Notified on
6 April 2016
Ceased on
21 June 2017
Date of birth
January 1966
Nationality
American
Country of residence
Usa
Nature of control
Has significant influence or control

Mr Ramez Farid Sousou Ceased

Correspondence address
C/O Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
Notified on
6 April 2016
Ceased on
21 June 2017
Date of birth
November 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control