SearchLIVE · CORPUS
/ Dossier
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DIAMOND BY NAILS LTD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Elena Marinachebeneficial owner 100%→DIAMOND BY NAILS LTD LIMITED
- 1Miss Roxana Marinachebeneficial owner 100%→DIAMOND BY NAILS LTD LIMITED
- 1Miss Roxana Marinachebeneficial owner 87.5%→DIAMOND BY NAILS LTD LIMITED
Company profile· live · Companies House
- Company no.
- 13074438
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-10
- Registered office
- 41 Francis Road Francis Road, Watford, WD18 0QE, England
- SIC
- 96020
Officers · 1 active
- MARINACHE, Elenadirector · Romanian · appt 2023-04-13
- MARINACHE, Roxana(resigned)director · Romanian · appt 2020-12-10
Beneficial owners · PSC · 1 current
- ●Ms Elena Marinache75–100% sharesindividual PSC · England · since 2023-04-13
- ●Miss Roxana Marinache75–100% sharesindividual PSC · England · ceased 2023-04-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.