ASIAN DIAMOND LIMITED

Company number SC744791

2 active persons with significant control / 0 active statements

Mr Imran Hafeez (Active)

• Correspondence address: 114 Kingsmills, Elgin, United Kingdom, IV30 4BU
• Notified on: 20 September 2022
• Date of birth: March 1969
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Imran (Active)

• Correspondence address: 31 Kingsmills, Elgin, Scotland, IV30 4BX
• Notified on: 20 September 2022
• Date of birth: January 1981
• Nationality: Pakistani
• Country of residence: Scotland
• 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