DIAMOND LEADS LTD

Company number 11707915

1 person with significant control / 0 statements

Mr Abdulfatai Babatunde Tijani-Qudus

• Correspondence address: Flat 8, 34-35, Bolton Gardens, London, England, SW5 0AQ
• Notified on: 30 April 2022
• Date of birth: October 1983
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Abdulfatai Babatunde Tijani-Qudus (Ceased)

• Correspondence address: 307 Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
• Notified on: 5 September 2021
• Ceased on: 1 January 2022
• Governing law: Na
• Legal form: Individual
• Nature of control: Ownership of shares – 75% or more

Miss Barakaat Subomi Laniyan (Ceased)

• Correspondence address: 307 Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
• Notified on: 28 August 2021
• Ceased on: 5 September 2021
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdulfatai Babatunde Tijani-Qudus (Ceased)

• Correspondence address: 11 Hope Close, London, England, SE12 0BW
• Notified on: 23 August 2021
• Ceased on: 28 August 2021
• Date of birth: October 1983
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

David Timothy Patrick Watson (Ceased)

• Correspondence address: 34 Whitman House, Cornwall Avenue, London, England, E2 0HF
• Notified on: 11 August 2020
• Ceased on: 2 September 2020
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdulfatai Babatunde Tijani-Qudus (Ceased)

• Correspondence address: 34 Whitman House, Cornwall Avenue, London, England, E2 0HF
• Notified on: 25 July 2020
• Ceased on: 1 September 2020
• Date of birth: October 1983
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Emerald Pearl Lions (Ceased)

• Correspondence address: 34 Whitman House, Cornwall Avenue, London, England, E2 0HF
• Notified on: 25 July 2020
• Ceased on: 10 August 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Abdulfatai Babatunde Tijani-Qudus (Ceased)

• Correspondence address: 34 Whitman House, Cornwall Avenue, London, England, E2 0HF
• Notified on: 1 December 2019
• Ceased on: 19 July 2020
• Date of birth: October 1983
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Ami Sefako Ankrah (Ceased)

• Correspondence address: 307 Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
• Notified on: 17 November 2019
• Ceased on: 1 December 2019
• Date of birth: April 1985
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdulfatai Babatunde Tijani-Qudus (Ceased)

• Correspondence address: Flat 8, 34-35 Bolton Gardens, London, England, SW5 0AQ
• Notified on: 3 December 2018
• Ceased on: 12 May 2021
• Date of birth: October 1983
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdulfatai Babatunde Tijani-Qudus (Ceased)

• Correspondence address: 307 Chadwick Court, 2 Titmuss Avenue, London, England, SE28 8BH
• Notified on: 3 December 2018
• Ceased on: 11 November 2019
• Date of birth: October 1983
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 September 2021
• Withdrawn on: 22 November 2021