DIAMOND FOOD CHAIN LIMITED

Company number 16100842

2 active persons with significant control / 0 active statements

Shabistha Begum Bashamiyan Mohamed Sulaiman (Active)

• Correspondence address: 79b, Waterloo Road, London, England, SE1 8UD
• Notified on: 25 November 2024
• Date of birth: October 1979
• 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

Saneesh Madasseriparambil Jose (Active)

• Correspondence address: 79b, Waterloo Road, London, England, SE1 8UD
• Notified on: 25 November 2024
• Date of birth: May 1983
• Nationality: Indian
• 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