DIAMOND OFF LICENCE LIMITED
Company number 11202273 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Aaron Scott
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-01
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1001 Tyburn Road, Erdington, Birmingham, B24 0TJ, United Kingdom
Mr Razvan Mir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-03
- Date of birth
- January 1981
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 1001 Tyburn Road, Erdington, Birmingham, B24 0TJ, United Kingdom
Mr Sedat Dagdas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-25
- Ceased on
- 2022-05-01
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1001 Tyburn Road, Erdington, Birmingham, B24 0TJ, United Kingdom
Mr Kazim Sumbul
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-01
- Ceased on
- 2019-11-03
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1001 Tyburn Road, Erdington, Birmingham, B24 0TJ, United Kingdom
Mr Nuri Bay
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2018-04-30
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1001a Tyburn Road, Erdington, Birmingham, B24 0TJ, England