DIMARCOM LTD

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Who controls this company?

Alexandra Farrugia

Correspondence address
2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
Date of birth
May 1980
Notified on
2019-04-25
Nationality
British
Country of residence
England
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

Mr Simon Aarons

HISTORIC INFORMATION
Ceased on
2017-04-03
Correspondence address
2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
Date of birth
May 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr John Carlos Farrugia

HISTORIC INFORMATION
Ceased on
2017-04-03
Correspondence address
2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
Date of birth
September 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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
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 DIMARCOM LTD

Persons Of Significant Control Statement was made on
2017-04-03
More Company Information
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