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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