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DIAMOND LOCATIONS & CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Leo Farid Momenibeneficial owner 100%→DIAMOND LOCATIONS & CO LTD
Company profile· live · Companies House
- Company no.
- 08440232
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-12
- Registered office
- 8 Homer Street, London, W1H 4NX
- SIC
- 68209
Officers · 1 active
- MOMENI, Leodirector · British · appt 2013-03-12
Beneficial owners · PSC · 1 current
- ●Mr Leo Farid Momeni75–100% sharesindividual PSC · since 2017-04-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.