ROXY DIAMOND LIMITED

Company number 13824389

1 person with significant control / 0 statements

Mr Asif Yahya

• Correspondence address: 139 Brookhill Road, Birmingham, England, B8 3NY
• Notified on: 8 January 2022
• Date of birth: January 1986
• Nationality: British
• 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

Harkers Associates Limited (Ceased)

• Correspondence address: Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
• Notified on: 1 January 2022
• Ceased on: 11 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07343707
• Incorporated in: United Kingdom
• 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