HALA DIAMONDS LTD

Company number 15240893

2 active persons with significant control / 0 active statements

Ivan Boyanov Bonchev (Active)

• Correspondence address: 10-12, Mulberry Green, Harlow, England, CM17 0ET
• Notified on: 27 October 2023
• Date of birth: January 1990
• 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%

Mr Sami Fortune Winton (Active)

• Correspondence address: 10-12, Mulberry Green, Harlow, England, CM17 0ET
• Notified on: 27 October 2023
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors