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Nom

Diamond Investment Management I LTD
Adresse
120 Cockfosters Road
Barnet
EN4 0DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11854589 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • DPC 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Antoniou, Demetrios Zenonos Status: Active Notified: 17/07/2019 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Antoniou, Harry Zenonos Status: Active Notified: 06/02/2023 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Antoniou, Harry Status: Ceased Notified: 17/07/2019 Ceased: 04/10/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Antoniou, Harry Zenonos Status: Ceased Notified: 04/10/2019 Ceased: 27/08/2020 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Diamond Property Consultancy Limited Status: Ceased Notified: 01/03/2019 Ceased: 17/07/2019 Companies House Number: 09579735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Antoniou, Demetrios Zenonos Barnet, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Antoniou, Harry Zenonos Barnet, England Status: Active Notified: 04/10/2019 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British