New Liberty Diamond Limited
Company profile
ActiveUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedTopland (Hg 2) LimitedCorporate
Other reported control: ownership of shares more than 25 percent registered overseas entityOther reported control: voting rights more than 25 percent registered overseas entityOther reported control: right to appoint and remove directors registered overseas entity
Notified 2024-07-31 · No cessation recorded
Source record 135164007AT
Andras Lajos Tailby-FaulkesIndividual
Other reported control: significant influence or control registered overseas entity
Notified 2023-12-19 · No cessation recorded
Source record 129208743PC
Peter Richard CaruanaIndividual
Other reported control: significant influence or control registered overseas entity
Notified 2020-11-03 · No cessation recorded
Source record 125286507Line Trust Corporation LimitedCorporate
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entity
Notified 2006-11-17 · No cessation recorded
Source record 125308064Show 1 ceased record
HL
Haim Judah Michael LevyIndividual
Other reported control: significant influence or control registered overseas entity
Notified 2006-11-17 · Ceased 2023-12-19
Source record 125286280People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 0 historicalNo current officers on record.
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active