TRIPLE DIAMOND UK LTD

Company number 09163901

1 active person with significant control / 0 active statements

Mr Anthony Dimuna (Active)

• Correspondence address: 20 Bessemer Close, Swindon, SN2 1NB
• Notified on: 6 August 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Angela Dimuna (Ceased)

• Correspondence address: 20 Bessemer Close, Swindon, SN2 1NB
• Notified on: 6 August 2017
• Ceased on: 12 August 2024
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Dimuna (Ceased)

• Correspondence address: 20 Bessemer Close, Swindon, SN2 1NB
• Notified on: 6 August 2017
• Ceased on: 6 August 2017
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%