SIMON AND DIAMOND LTD

Company number 12094191

2 persons with significant control / 0 statements

Mr Simon Jyoti Duggal

• Correspondence address: 5 The Slieve, Birmingham, England, B20 2NR
• Notified on: 9 July 2019
• Date of birth: March 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Diamond Jyoti Duggal

• Correspondence address: 13 Beresford Road, London, England, N8 0AL
• Notified on: 9 July 2019
• Date of birth: April 1969
• 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%
• Nature of control: Right to appoint or remove directors