DIAMOND ENVELOPES LIMITED

Company number SC290312

2 persons with significant control / 0 statements

Mr Bernd Friedrich Wiedmann

• Correspondence address: Wannenstrasse 65, Wannenstrasse 65, 74078, Heilbronn, Germany
• Notified on: 1 April 2018
• Date of birth: August 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Schwarz

• Correspondence address: C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Notified on: 14 September 2016
• Date of birth: May 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Milan Filo (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 14 September 2016
• Ceased on: 22 April 2021
• Date of birth: August 1967
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Stefanie Schwarz (Ceased)

• Correspondence address: 30 Semple Street, Edinburgh, Scotland, EH3 8BL
• Notified on: 14 September 2016
• Ceased on: 1 April 2018
• Date of birth: June 1978
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Miroslav Vajs (Ceased)

• Correspondence address: 30 Semple Street, Edinburgh, Scotland, EH3 8BL
• Notified on: 14 September 2016
• Ceased on: 31 March 2018
• Date of birth: February 1955
• Nationality: Slovenian
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mrs Melanie Kirsten Withake (Ceased)

• Correspondence address: 30 Semple Street, Edinburgh, Scotland, EH3 8BL
• Notified on: 14 September 2016
• Ceased on: 31 March 2018
• Date of birth: November 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm