KOHINOOR DIAMOND MERCHANTS LTD

Company number 11851607

1 person with significant control / 0 statements

Mr Paulo De Cruz Sebastiao Marques

• Correspondence address: 45 Berkeley Avenue, Hounslow, England, TW4 6LE
• Notified on: 1 March 2020
• Date of birth: April 1970
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Bharadwaj Jasthi (Ceased)

• Correspondence address: The News House, Albert Grove, Southsea, England, PO5 1NG
• Notified on: 28 February 2019
• Ceased on: 1 March 2020
• Date of birth: November 1991
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more