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DIAMOND GATE INVESTMENTS LIMITED

Company number 07702002

Persons with significant control: 1 active person with significant control / 0 active statements

Jns Holdco Limited Active

Correspondence address
11 Crooked Usage, London, England, N3 3HD
Notified on
5 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12866977
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Naomi Helen Samuels Ceased

Correspondence address
11 Crooked Usage, London, United Kingdom, N3 3HD
Notified on
4 August 2016
Ceased on
5 November 2020
Date of birth
July 1979
Nationality
British
Place of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jonathan Anthony Samuels Ceased

Correspondence address
11 Crooked Usage, London, United Kingdom, N3 3HD
Notified on
4 August 2016
Ceased on
5 November 2020
Date of birth
February 1978
Nationality
British
Place of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
3 August 2016
Withdrawn on
4 August 2016