CompaniesInTheUK

DIMO TRADING LTD

Company number 08889967 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Igor Kozlov

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-23
Date of birth
August 1965
Nationality
Russian
Country of residence
Russia
Correspondence address
6, Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN, England

Mr Stuart Poppleton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
June 1940
Nationality
British
Country of residence
England
Correspondence address
6, Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

Mr Andrei Sigalev

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-14
Ceased on
2020-03-23
Date of birth
March 1967
Nationality
Russian
Country of residence
Russia
Correspondence address
6, Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN, England