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Nungu Diamonds London LTD
Adresa
International House
24 Holborn Viaduct
London
EC1A 2BN
VAT ID (DIČ) no VAT ID available
Company No. 12821628 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. srpen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kanani, Divyesh Status: Active Notified: 18/08/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Senah, Tapiwa Status: Active Notified: 18/08/2020 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Senah, Yasmin Leonnie Status: Active Notified: 18/08/2020 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Senah, Tapiwa London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Senah, Yasmin Leonnie London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British