OpenCompanies

Mr Andre Luciano Moscoso Arevalo

Born
9/1986
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Noor Diamonds Holding Company Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2026
Fraxup Ltd Ownership Of Shares 75 To 100 Percent 17 Sep 2024

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