THE DIASPORA COMMUNITY PROJECTS (DIASPORA)

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Who controls this company?

Mr Azeem Syed

Correspondence address
C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, United Kingdom, CM20 1YS
Date of birth
May 1974
Notified on
2018-08-01
Nationality
Indian
Country of residence
England
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

Thomas Nziu Musau

HISTORIC INFORMATION
Ceased on
2019-01-22
Correspondence address
Ground Floor Visitors Centre, Londoneast -Uk, Rainham Road South, Dagenham East, United Kingdom, RM10 7XS
Date of birth
August 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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