COVID-19 DIAMOND TESTING LTD

Company number 13817015

1 person with significant control / 0 statements

Miss Paulina Cristina Navarrete Castillo

• Correspondence address: 14 Kirtley House, Thessaly Road, London, England, SW8 4XX
• Notified on: 24 December 2021
• Date of birth: March 1982
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm