DIACLE LIMITED

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Who controls this company?

Mr Adam Vaziri Zanjani

Correspondence address
Suite 2, 1 St Floor, 151 Rye Lane, Peckham Rye, London, United Kingdom, SE15 4TL
Date of birth
February 1981
Notified on
2016-04-07
Nationality
British
Country of residence
Hong Kong
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Craig James

HISTORIC INFORMATION
Ceased on
2018-10-03
Correspondence address
Suite 2, 1st Floor, 151 Rye Lane, Peckham Rye, London, England, SE15 4TL
Date of birth
October 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr John Alexander Thompson

HISTORIC INFORMATION
Ceased on
2019-03-14
Correspondence address
Suite 2, 1st Floor, 151 Rye Lane, Peckham Rye, London, England, SE15 4TL
Date of birth
March 1975
Notified on
2018-09-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Maryam Abdullatif Alimohamed Osman

HISTORIC INFORMATION
Ceased on
2019-03-14
Correspondence address
Suite 2, 1 St Floor, 151 Rye Lane, Peckham Rye, London, United Kingdom, SE15 4TL
Date of birth
July 1974
Notified on
2017-11-09
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Adam Vaziri Zanjani

HISTORIC INFORMATION
Ceased on
2019-04-08
Correspondence address
Suite 2, 1st Floor, 151 Rye Lane, Peckham Rye, London, England, SE15 4TL
Date of birth
February 1981
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

8282 Inc Limited

HISTORIC INFORMATION
Ceased on
2019-04-18
Correspondence address
20, How Ming Street, Kwun Tong, Hong Kong
Notified on
2016-04-06
Governing law
Hong Kong Law
Legal form
Limited Company
Place registered
Hk Registry
Registration number
2254660
Nature of control
Owns between 50% and 75% of the company's shares
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