ETHICA DIAMONDS LTD

Company number 07226665

2 active persons with significant control / 0 active statements

Miss Emily Grace Foreman (Active)

• Correspondence address: 17 St Austell Business Park, 17 St Austell Business Opark, St Austell, Cornwall, England, PL25 4FD
• Notified on: 5 October 2017
• Date of birth: December 1997
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Irene Reffell (Active)

• Correspondence address: 17 St Austell Business Park, 17 St Austell Business Opark, St Austell, Cornwall, England, PL25 4FD
• Notified on: 6 April 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Mark Foreman (Ceased)

• Correspondence address: Suite 1 Mansion House, Princes Street, Truro, England, TR1 2RF
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: April 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%