DIAMOND KINGDOM UK LTD

Company number 10455533

1 active person with significant control / 0 active statements

Mr Firnaz Mohamed Mohamed Razick (Active)

• Correspondence address: The Diamond Jewellery Exchange , No 99, Hatton Garden, London, England, EC1N 8NX
• Principal office address: The Diamond Jewellery Exchange , No 99, Hatton Garden, London, England, EC1N 8NX
• Notified on: 1 November 2016
• Date of birth: February 1980
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors