DIAMOND MOONLIGHT LIMITED

Company number 11434974

2 active persons with significant control / 0 active statements

Mr Gaetano Di Piazza (Active)

• Correspondence address: 40 Kimbolton Road, Bedford, United Kingdom, MK40 2NR
• Notified on: 27 June 2018
• Date of birth: March 1964
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Maryam Tahmasebi (Active)

• Correspondence address: 40 Kimbolton Road, Bedford, United Kingdom, MK40 2NR
• Notified on: 27 June 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Babak Tahmasebi (Ceased)

• Correspondence address: 40 Kimbolton Road, Bedford, United Kingdom, MK40 2NR
• Notified on: 27 June 2018
• Ceased on: 4 July 2018
• Date of birth: July 1976
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%