DIME GLOBAL (UK) LTD
Company number 10285305 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Tareq Wafa
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-05
- Date of birth
- October 1966
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, England
Mr Abdulaziz Mahmood Qambar Mohamed
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-07-18
- Date of birth
- May 1977
- Nationality
- Bahraini
- Country of residence
- Bahrain
- Correspondence address
- Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, England
Mr Sebastiano Massimo Galantucci
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-06
- Ceased on
- 2019-07-18
- Date of birth
- July 1966
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, England
Mr Sebastiano Massimo Galantucci
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-07-19
- Ceased on
- 2019-07-18
- Date of birth
- July 1966
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Fourth Floor, 30-31, Furnival Street, London, EC4A 1JQ, United Kingdom