MAGMA DIAMONDS INTERNATIONAL LIMITED

Company number 12056317

3 active persons with significant control / 0 active statements

Mr Andrew Raymond Whitmarsh (Active)

• Correspondence address: The Hermitage, 15a Shenfield Road, Brentwood, Essex, England, CM15 8AG
• Notified on: 21 February 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• 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 Boaz Gidi (Active)

• Correspondence address: 43 Bullescroft Road, London, England, HA8 8RN
• Notified on: 21 February 2022
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• 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 Clifford Royston Fox (Active)

• Correspondence address: PO Box 4385, 12056317 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 18 June 2019
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• 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%