DIAMONDS BAR LTD

Company number SC412872

2 active persons with significant control / 0 active statements

Mrs Carleen Harrower (Active)

• Correspondence address: 13 Violet Place, Lochgelly, Scotland, KY5 9HU
• Notified on: 9 December 2016
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Harrower (Active)

• Correspondence address: 13 Violet Place, Lochgelly, Scotland, KY5 9HU
• Notified on: 9 December 2016
• Date of birth: August 1976
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification due from: 9 December 2025
• Identity verification due by: 22 December 2025
• Nature of control: Ownership of shares – More than 50% but less than 75%