OpenCompanies

Mr Deepak Baboobhai Patel

Born
9/1963
Nationality
Zambian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Knowledge Tree (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2016 1 Feb 2018
E & R Jewellery Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2016
Diamond Formation Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Data