DIAMOND ASSETS LTD

Company number 11461768

2 persons with significant control / 0 statements

Mr Anthony Orazio Raffermati

• Correspondence address: 77 High Street, Aldershot, Hampshire, United Kingdom, GU11 1BY
• Notified on: 12 July 2018
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carlo Tommasino Stocchetti

• Correspondence address: 77 High Street, Aldershot, Hampshire, United Kingdom, GU11 1BY
• Notified on: 12 July 2018
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control