DIAMEX LIMITED
Who controls this company?
Mr Roman Tserkesov
- Correspondence address
- Office 14 12 Bolton Street, Bolton Street, London, United Kingdom, W1J 8BD
- Date of birth
- May 1979
- Notified on
- 2018-10-01
- Nationality
- Estonian
- Country of residence
- Estonia
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company