THE DIAMOND XCHANGE LIMITED

Company number 15799358

2 active persons with significant control / 0 active statements

Mr Anh Do Tuan (Active)

• Correspondence address: 50c, Woodstock Road, London, England, NW11 8QE
• Notified on: 24 June 2024
• Date of birth: December 1995
• 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%
• Nature of control: Right to appoint or remove directors

Dr Sami Fortune Winton (Active)

• Correspondence address: 30 Acacia Road, London, United Kingdom, NW8 6AS
• Notified on: 24 June 2024
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors