SEVEN DIAMOND LTD

Company number 09984090

1 active person with significant control / 0 active statements

Mr. Rui Liu (Active)

• Correspondence address: Office 7 Brook House, Brook Street, Tipton, West Midlands, England, DY4 9DD
• Notified on: 1 January 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Rui Liu (Ceased)

• Correspondence address: Office 2 Imex Spaces Business Centre, East Moons Moat, Oxleasow Road, Redditch, England, B98 0RE
• Notified on: 1 January 2018
• Ceased on: 1 December 2018
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Rui Liu (Ceased)

• Correspondence address: 2 St.Kenelm Court, Steel Park Road, Halesowen, England, B62 8HD
• Notified on: 1 January 2017
• Ceased on: 1 July 2017
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more