DIAMOND OFF LICENCE LIMITED

Company number 11202273

1 active person with significant control / 0 active statements

Mr Aaron Scott (Active)

• Correspondence address: 1001 Tyburn Road, Erdington, Birmingham, United Kingdom, B24 0TJ
• Notified on: 1 May 2022
• Date of birth: June 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

Mr Sedat Dagdas (Ceased)

• Correspondence address: 1001 Tyburn Road, Erdington, Birmingham, United Kingdom, B24 0TJ
• Notified on: 25 February 2020
• Ceased on: 1 May 2022
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Razvan Mir (Ceased)

• Correspondence address: 1001 Tyburn Road, Erdington, Birmingham, United Kingdom, B24 0TJ
• Notified on: 3 November 2019
• Ceased on: 25 February 2020
• Date of birth: January 1981
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kazim Sumbul (Ceased)

• Correspondence address: 1001 Tyburn Road, Erdington, Birmingham, United Kingdom, B24 0TJ
• Notified on: 1 May 2018
• Ceased on: 3 November 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nuri Bay (Ceased)

• Correspondence address: 1001a Tyburn Road, Erdington, Birmingham, England, B24 0TJ
• Notified on: 13 February 2018
• Ceased on: 30 April 2018
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more