SM DIAMOND PROPERTIES LTD

Company number 12189650

2 active persons with significant control / 0 active statements

Mr Mohammed Azim Khan (Active)

• Correspondence address: 53 Queen Street, Ravensthorpe, Dewsbury, England, WF13 3BT
• Notified on: 4 September 2019
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Nadia Khan (Active)

• Correspondence address: 53 Queen Street, Ravensthorpe, Dewsbury, England, WF13 3BT
• Notified on: 4 September 2019
• Date of birth: June 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors