ROUGH DIAMOND TRADING LIMITED

Company number 17550893

1 active person with significant control / 0 active statements

Mr Samuel Terence William Monaghan (Active)

• Correspondence address: Suite 5, 88a High Street, Billericay, Essex, United Kingdom, CM12 9BT
• Notified on: 29 October 2026
• Date of birth: April 1985
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors