DIAMOND INVESTMENTS NW LTD

Company number 14479909

1 active person with significant control / 0 active statements

Mr Iqbal Ibrahim Moosa (Active)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 11 November 2022
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Yusuf Ibrahim Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 11 November 2022
• Ceased on: 2 January 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control