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CLEO'S DIAMOND SERVICES LTD

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Company·GB·oo:GB-COH-10529841
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Jevgenija Morozbeneficial owner→CLEO'S DIAMOND SERVICES LTD

Company profile· live · Companies House

Company no.
10529841
Status
active
Type
ltd
Incorporated
2016-12-16
Registered office
29 Star Post Road, Camberley, Surrey, GU15 4DE, England
SIC
96090
Officers · 1 active
  • MOROZ, Jevgenija
    director · Lithuanian · appt 2019-10-01
  • MOROZ, Jevgenija(resigned)
    secretary · appt 2016-12-16
  • MOROZ, Jevgenija(resigned)
    director · Lithuanian · appt 2016-12-16
  • TIMOFEJEVA, Elena(resigned)
    director · Lithuanian · appt 2018-06-14
Beneficial owners · PSC · 1 current
  • ●
    Mrs Jevgenija Moroz
    individual PSC · England · since 2016-12-16
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.