DIAMOND ICHINA LTD

Company number 11681821

2 active persons with significant control / 0 active statements

Mr Wei Wu (Active)

• Correspondence address: Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF
• Notified on: 22 December 2019
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shi Wei Guan (Active)

• Correspondence address: Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF
• Notified on: 22 December 2019
• Date of birth: July 1990
• Nationality: British
• 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 50% but less than 75%

Mrs Fang Li (Ceased)

• Correspondence address: Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF
• Notified on: 16 November 2018
• Ceased on: 22 December 2019
• Date of birth: April 1987
• Nationality: Chinese
• Country of residence: England
• 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