New Liberty Diamond Limited
- Company number
- OE026221
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haim Judah Michael Levy | Significant Influence Or Control Registered Overseas Entity | 17 Nov 2006 | 19 Dec 2023 |
| Topland (Hg 2) Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
31 Jul 2024 | |
| Andras Lajos Tailby-Faulkes | Significant Influence Or Control Registered Overseas Entity | 19 Dec 2023 | |
| Peter Richard Caruana | Significant Influence Or Control Registered Overseas Entity | 3 Nov 2020 | |
| Line Trust Corporation 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 |
17 Nov 2006 |
Connections
Owned by
New Liberty Diamond Limited → Topland (Hg 2) Limited
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