- Company Overview for LABS DIAMOND LIMITED (11334915)
- Filing history for LABS DIAMOND LIMITED (11334915)
- People for LABS DIAMOND LIMITED (11334915)
- More for LABS DIAMOND LIMITED (11334915)
Officers: 7 officers / 2 resignations
TREA SECRETARIAL LIMITED
- Correspondence address
- 6 Ioanni Stylianou, 2nd Floor, Flat 202, Nicosia, Cyprus, 2003
- Role
- Secretary
- Appointed on
- 29 October 2018
Registered in a European Economic Area What's this?
- Place registered
- CYPRUS
- Registration number
- 25846
ALON, Yosi
- Correspondence address
- 7 Milner Street, London, England, SW3 2QA
- Role
- Director
- Date of birth
- January 1984
- Appointed on
- 28 April 2018
- Nationality
- Israeli
- Country of residence
- Israel
- Occupation
- Diamond Dealer
MAZOR, Moshe
- Correspondence address
- 7 Milner Street, London, England, SW3 2QA
- Role
- Director
- Date of birth
- December 1980
- Appointed on
- 19 June 2018
- Nationality
- Israeli
- Country of residence
- Israel
- Occupation
- Company Director
SOFOULI, Georgia
- Correspondence address
- 12 Hay Hill, Office 3.1, Mayfair, London, England, W1J 6DQ
- Role
- Director
- Date of birth
- May 1987
- Appointed on
- 29 October 2018
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Occupation
- Private Employee
ZACHARIADES, Peter
- Correspondence address
- 12 Hay Hill, Office 3.1, Mayfair, London, England, W1J 6DQ
- Role
- Director
- Date of birth
- March 1975
- Appointed on
- 29 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
MORAVSKY, Chen Carlos
- Correspondence address
- 54-56, Camden Lock Place, London, United Kingdom, NW1 8AF
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 28 April 2018
- Resigned on
- 29 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
NIRI, Sagi
- Correspondence address
- 54-56, Camden Lock Place, London, United Kingdom, NW1 8AF
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 19 June 2018
- Resigned on
- 29 October 2018
- Nationality
- Israeli
- Country of residence
- United Kingdom
- Occupation
- Cpo / Cfo