OpenCompanies

Diamond Investments Holdings Group Ltd

Company number
OE020800
Status
Active
Type
Overseas Entity
Incorporated
31 Jan 2023

Registered office

Suite 102 Saffrey Square
Bank Lane And Bay Street
Nassau

Control

NameNature of controlNotifiedCeased
A.T. Company (Ptc) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
9 Feb 2018

Data