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DIAMOND INVEST LTD

Company number 12032480

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

Broker Llc

Correspondence address
Dw1, 16192 Coastal Highway, Lewes, United States
Notified on
4 June 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm