BM DIAMOND PROPERTIES LTD.

Company number 14525822

4 active persons with significant control / 0 active statements

Mrs Barbara Urszula Wojtowicz-Ortiz (Active)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 31 January 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Magdalena Welec (Active)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 31 January 2024
• Date of birth: June 1990
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Krzysztof Wlodzimierz Welec (Active)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 31 January 2024
• Date of birth: July 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Juan Carlos Ortiz Illescas (Active)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 6 December 2022
• Date of birth: July 1981
• Nationality: Mexican
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control