CENTRAL DIAMOND COMPANY LTD

Company number 11600581

2 active persons with significant control / 0 active statements

Queensmith Group Ltd (Active)

• Correspondence address: 98 Hatton Garden, 98 Hatton Garden, London, England, EC1N 8NX
• Notified on: 21 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 7584738
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Brett Afshar (Active)

• Correspondence address: 98 Hatton Garden, London, England, EC1N 8NX
• Notified on: 2 October 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jason Bruno Acker Holt (Ceased)

• Correspondence address: 29 Greville Street, London, England, EC1N 8AF
• Notified on: 27 February 2019
• Ceased on: 17 December 2020
• Date of birth: November 1969
• Nationality: British
• 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%