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DIAMOND ENVELOPES LIMITED
Person with Significant Control

DIAMOND ENVELOPES LIMITED: Person with Significant Control

    • Overview

    Company NameDIAMOND ENVELOPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290312
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIAMOND ENVELOPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Friedrich Wiedmann
    Wannenstrasse 65
    74078
    Heilbronn
    Wannenstrasse 65
    Germany
    		Apr 01, 2018
    Wannenstrasse 65
    74078
    Heilbronn
    Wannenstrasse 65
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Milan Filo
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Sep 14, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Stefanie Schwarz
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Sep 14, 2016
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Miroslav Vajs
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Sep 14, 2016
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Yes
    Nationality: Slovenian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Melanie Kirsten Withake
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Sep 14, 2016
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Schwarz
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited, Apex 3
    		Sep 14, 2016
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited, Apex 3
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0