GB DIAMONDS & CO LTD

Company number 11358624

2 persons with significant control / 0 statements

Mr Ansar Mahmood

• Correspondence address: 9 Princes Avenue, London, United Kingdom, NW9 9JP
• Notified on: 12 May 2018
• Date of birth: November 1985
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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 Asrar Zulfqar

• Correspondence address: 9 Princes Avenue, London, United Kingdom, NW9 9JP
• Notified on: 12 May 2018
• Date of birth: August 1988
• 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%