AVALON DIAMOND CLUB LIMITED

Company number 12129667

1 active person with significant control / 0 active statements

Mr Saad Mohamed Salim Wadia (Active)

• Correspondence address: 66 Granleigh Road, London, England, E11 4RQ
• Notified on: 30 July 2019
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Raj Shah (Ceased)

• Correspondence address: 66 Granleigh Road, London, England, E11 4RQ
• Notified on: 30 July 2019
• Ceased on: 3 August 2023
• Date of birth: December 1995
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Anik Kamlesh Shah (Ceased)

• Correspondence address: Savoy Hill House,, Savoy Hill, London, England, WC2R 0BU
• Notified on: 30 July 2019
• Ceased on: 22 July 2021
• Date of birth: July 1994
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Right to appoint or remove directors

Ms Payal Kamlesh Shah (Ceased)

• Correspondence address: Savoy Hill House,, Savoy Hill, London, England, WC2R 0BU
• Notified on: 30 July 2019
• Ceased on: 1 July 2020
• Date of birth: December 1989
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Right to appoint or remove directors