DIAMOND HOLDINGS (ALDERSHOT) LLP

Company number OC453464

2 active persons with significant control / 0 active statements

Mr Anthony Orazio Raffermati (Active)

• Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Notified on: 21 August 2024
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Carlo Stocchetti (Active)

• Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Notified on: 21 August 2024
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%