YELLOW DIAMOND TRADING LIMITED

Company number 12004341

1 person with significant control / 0 statements

Mrs Iara Czeresnia

• Correspondence address: Ul.Kolejowa 30, Grunwald, Poznan, Poland, 60 716
• Notified on: 31 December 2019
• Date of birth: September 1961
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more

Mr Lucien Siboni (Ceased)

• Correspondence address: Dept 2468, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 2 August 2019
• Ceased on: 2 August 2019
• Date of birth: January 1958
• Nationality: Belgian
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 20 May 2019
• Ceased on: 2 August 2019
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 20 May 2019
• Ceased on: 2 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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