DIAMOND ENVELOPES LIMITED
Company number SC290312 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Bernd Friedrich Wiedmann
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-01
- Date of birth
- August 1958
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Wannenstrasse 65, Wannenstrasse 65, 74078, Heilbronn, Germany
Mr Thomas Schwarz
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-14
- Date of birth
- May 1970
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Mr Miroslav Vajs
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-14
- Ceased on
- 2018-03-31
- Date of birth
- February 1955
- Nationality
- Slovenian
- Country of residence
- Germany
- Correspondence address
- 30, Semple Street, Edinburgh, EH3 8BL, Scotland
Mrs Stefanie Schwarz
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-09-14
- Ceased on
- 2018-04-01
- Date of birth
- June 1978
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 30, Semple Street, Edinburgh, EH3 8BL, Scotland
Mrs Melanie Kirsten Withake
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-09-14
- Ceased on
- 2018-03-31
- Date of birth
- November 1971
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 30, Semple Street, Edinburgh, EH3 8BL, Scotland
Mr Milan Filo
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-09-14
- Ceased on
- 2021-04-22
- Date of birth
- August 1967
- Nationality
- Slovak
- Country of residence
- Slovakia
- Correspondence address
- 272, Bath Street, Glasgow, G2 4JR, Scotland