OpenCompanies

Mr Alexander Ovie Takpi

Born
5/1972
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Black Diamond Investment Bank Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Jan 2022
Black Diamond Brokers Ltd Significant Influence Or Control 8 Jul 2021
Bdib Global LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
20 Apr 2021
Bdwexchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data