DIAMOND FADEZ BARBER LTD

Company number 12736131

1 active person with significant control / 0 active statements

Mr Arman Azizi (Active)

• Correspondence address: 108 Taff Street, Pontypridd, Wales, CF37 4UY
• Notified on: 31 October 2022
• Date of birth: January 2003
• Nationality: Iranian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Amin Ahmed (Ceased)

• Correspondence address: 108 Taff Street, Pontypridd, Wales, CF37 4UY
• Notified on: 15 October 2022
• Ceased on: 31 October 2022
• Date of birth: July 1991
• Nationality: Iraqi
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Twana Salih Ali (Ceased)

• Correspondence address: A & I Associates Ltd,, Accountants - Tax Advisers, 158 Whitchurch Road, Cardiff, United Kingdom, CF14 3NA
• Notified on: 13 July 2020
• Ceased on: 15 October 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors