OpenCompanies

Mrs Mary Joan Ariane Sheila Diamondi

Born
10/1964
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Triple Moon Properties Limited Ownership Of Shares 25 To 50 Percent 20 May 2023
Diamondi Property Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2020
Cass Associates London Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016

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