SearchLIVE · CORPUS
/ Dossier
■
DIAMOND TRADING PLATFORM LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Yvonne Levinebeneficial owner 50%→DIAMOND TRADING PLATFORM LIMITED
- 1Melvyn Lesserbeneficial owner 100%→DIAMOND TRADING PLATFORM LIMITED
- 1Mr Howard Franklin Levinebeneficial owner 50%→DIAMOND TRADING PLATFORM LIMITED
- 1Mr Howard Franklin Levinebeneficial owner 37.5%→DIAMOND TRADING PLATFORM LIMITED
- 1Mrs Yvonne Levinebeneficial owner 37.5%→DIAMOND TRADING PLATFORM LIMITED
Company profile· live · Companies House
- Company no.
- 10851973
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-05
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom
- SIC
- 74909
Officers · 3 active
- LESSER, Melvynsecretary · appt 2017-07-05
- LEVINE, Howard Franklindirector · British · appt 2017-08-01
- LEVINE, Yvonnedirector · British · appt 2020-12-10
- LESSER, Melvyn(resigned)director · British · appt 2017-07-05
Beneficial owners · PSC · 2 current
- ●Mr Howard Franklin Levine25–50% sharesindividual PSC · United Kingdom · since 2017-08-15
- ●Mrs Yvonne Levine25–50% sharesindividual PSC · United Kingdom · since 2017-08-15
- ●Melvyn Lesser75–100% sharesindividual PSC · United Kingdom · ceased 2017-08-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.