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Diamond SV Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■is signatory for
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■director of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Secretaries (Jersey) Limitedis signatory for→Diamond SV Limited
- 1Appleby Secretaries (Jersey) Limitedsecretary of→Diamond SV Limited
- 1Central One Limitedshareholder of→Diamond SV Limited
- 1Central Two Limitedshareholder of→Diamond SV Limited
- 1Appleby Trust (Jersey) Limitedis signatory for→Diamond SV Limited
- 1SV Sapphire Property ICshareholder of→Diamond SV Limited
- 1Mineral SV Limitedshareholder of→Diamond SV Limited
- 1Benest - Karen Jane - Jerseydirector of→Diamond SV Limited
- 1Dowling - Brendandirector of→Diamond SV Limited
- 1Jackson - Hugoultimate beneficial owner of→Diamond SV Limited
- 1Lee - Wilsonultimate beneficial owner of→Diamond SV Limited
- 1Prosser - Richard J S - Jerseydirector of→Diamond SV Limited
- 1The Varde Fund X (Master), L.Pultimate beneficial owner of→Diamond SV Limited
- 1The Varde Fund XI (Master), L.P.ultimate beneficial owner of→Diamond SV Limited
- 1The Varde Fund VI-A, L.Pultimate beneficial owner of→Diamond SV Limited
- 1Jones - William Patrickdirector of→Diamond SV Limited