- Company Overview for GREEN DIAMOND INVEST LTD. (09422531)
- Filing history for GREEN DIAMOND INVEST LTD. (09422531)
- People for GREEN DIAMOND INVEST LTD. (09422531)
- More for GREEN DIAMOND INVEST LTD. (09422531)
Persons with significant control: 0 persons with significant control / 1 statement
Statement
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 16 January 2020
Mrs Viktoriya Marenych Ceased
- Correspondence address
- 23 Ul.Korolenka, Harkiv, Ukraine, 00000
- Notified on
- 6 April 2016
- Ceased on
- 16 January 2020
- Date of birth
- June 1970
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control