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DIMA INTERNATIONAL LIMITED

Company number 03188913

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Diodato Michele De Maio Active

Correspondence address
962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom, IG2 7JD
Notified on
31 May 2020
Date of birth
May 1972
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Luigi De Maio Ceased

Correspondence address
962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD
Notified on
1 June 2016
Ceased on
18 April 2018
Date of birth
September 1974
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Diodato Michele De Maio Ceased

Correspondence address
962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD
Notified on
1 June 2016
Ceased on
18 April 2018
Date of birth
May 1972
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 April 2018
Withdrawn on
31 May 2020