DIAMOND PARTNER VENTURES LTD

Company number SC559586

2 active persons with significant control / 0 active statements

Mrs Aniko Smith (Active)

• Correspondence address: Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
• Notified on: 7 March 2017
• Date of birth: July 1970
• Nationality: Hungarian
• 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 Paul Benedict David Smith (Active)

• Correspondence address: Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
• Notified on: 7 March 2017
• Date of birth: August 1964
• 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 Stephen Joseph Rice (Ceased)

• Correspondence address: 6 Southwood Avenue, Bournemouth, Dorset, United Kingdom, BH6 3QA
• Notified on: 7 March 2017
• Ceased on: 12 November 2018
• Date of birth: June 1971
• Nationality: Irish
• Country of residence: United Kingdom
• 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%