DIAROS TRADING LIMITED

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Who controls this company?

Mr Ihor Kostianets

Correspondence address
30, Bruton Way, 2nd Floor, London, United Kingdom, W13 0BY
Date of birth
May 1965
Notified on
2019-04-22
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DIAROS TRADING LIMITED

Persons Of Significant Control Statement was made on
2016-04-06

Mr Takhyr Davletukaiev

HISTORIC INFORMATION
Ceased on
2019-04-22
Correspondence address
30, Bruton Way, 2nd Floor, London, United Kingdom, W13 0BY
Date of birth
May 1961
Notified on
2017-11-01
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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