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KGK DIAMONDS (UK) LTD

Company number 15425771

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

Mr Sanjay Mantri Active

Correspondence address
Suite-203, 100 Hatton Garden, London, England, EC1N 8NX
Notified on
19 January 2024
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more