OpenRegistry
Companies House/Monrovia/Company profile

INGOL DIAMOND CORPORATION

Active
OE017607·incorporated 2023-01-25

INGOL DIAMOND CORPORATION is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017607; OpenRegistry canonical ID GB-OE017607-ingol-diamond-corporation). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Monrovia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
80 BROAD STREET, MONROVIA, LIBERIA
Country of origin
LIBERIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-24. Next confirmation statement due 2025-02-07.

Persons with significant control

INGOL DIAMOND CORPORATION has 1 person with significant control on file:

  • Polys Haji-Ioannou born 1959, British, national. Notified 2015-09-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-02-16.

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