DIAMOND FADEZ BARBER LTD

Who controls this company?

Mr Mohammed Amin Ahmed

Correspondence address
108, Taff Street, Pontypridd, Wales, CF37 4UY
Date of birth
July 1991
Notified on
2022-10-15
Nationality
Iraqi
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mr Hemn Ameeni

Correspondence address
108, Taff Street, Pontypridd, Wales, CF37 4UY
Date of birth
September 1998
Notified on
2025-09-30
Nationality
Iranian
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mr Twana Salih Ali

HISTORIC INFORMATION
Ceased on
2022-10-15
Correspondence address
A & I Associates Ltd,, Accountants - Tax Advisers, 158 Whitchurch Road, Cardiff, United Kingdom, CF14 3NA
Date of birth
June 1985
Notified on
2020-07-13
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Arman Azizi

HISTORIC INFORMATION
Ceased on
2025-03-03
Correspondence address
108, Taff Street, Pontypridd, Wales, CF37 4UY
Date of birth
January 2003
Notified on
2022-10-31
Nationality
Iranian
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mr Arman Azizi

HISTORIC INFORMATION
Ceased on
2025-03-03
Correspondence address
108, Taff Street, Pontypridd, Wales, CF37 4UY
Date of birth
January 2003
Notified on
2025-03-03
Nationality
Iraqi
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Pola Salem Ali

HISTORIC INFORMATION
Ceased on
2025-09-30
Correspondence address
108, Taff Street, Pontypridd, Wales, CF37 4UY
Date of birth
March 1995
Notified on
2025-03-03
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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