WHITE DIAMOND MANAGEMENT LTD

Company number SC433636

2 active persons with significant control / 0 active statements

Mr Halil Ibrahim Aydinli (Active)

• Correspondence address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
• Notified on: 2 April 2026
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• 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%

Mrs Nilofer Aydinli (Active)

• Correspondence address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
• Notified on: 28 September 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• 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%

Mr Nadim Admani (Ceased)

• Correspondence address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
• Notified on: 28 September 2016
• Ceased on: 15 July 2024
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%