- Company Overview for BLACK DIAMOND BROKERS LTD (12572329)
- Filing history for BLACK DIAMOND BROKERS LTD (12572329)
- People for BLACK DIAMOND BROKERS LTD (12572329)
- More for BLACK DIAMOND BROKERS LTD (12572329)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Alexander Ovie Takpi Active
- Correspondence address
- Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF
- Notified on
- 8 July 2021
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Hassan Jawad Ceased
- Correspondence address
- 47-49, Park Royal Road, London, England, NW10 7LQ
- Notified on
- 27 April 2020
- Ceased on
- 8 July 2021
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors