DIMO TRADING LTD

Who controls this company?

Mr Stuart Poppleton

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

Mr Igor Kozlov

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

Mr Andrei Sigalev

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


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