DIAGRAM CAPITAL LTD

Company number 10437925

1 active person with significant control / 0 active statements

Mr Aleksejs Sjarki (Active)

• Correspondence address: 2 Crown Court, London, England, EC2V 6JP
• Notified on: 1 March 2023
• Date of birth: January 1981
• Nationality: Latvian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Lyazzat Sauranbayeva (Ceased)

• Correspondence address: 2 Crown Court, London, England, EC2V 6JP
• Notified on: 20 October 2016
• Ceased on: 1 March 2023
• Date of birth: April 1970
• Nationality: Kazakh
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Ademe Khairakhmetova (Ceased)

• Correspondence address: 2 Crown Court, London, England, EC2V 6JP
• Notified on: 20 October 2016
• Ceased on: 1 March 2023
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors