- Company Overview for DIMA INTERNATIONAL LIMITED (03188913)
- Filing history for DIMA INTERNATIONAL LIMITED (03188913)
- People for DIMA INTERNATIONAL LIMITED (03188913)
- Charges for DIMA INTERNATIONAL LIMITED (03188913)
- More for DIMA INTERNATIONAL LIMITED (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 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
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
Statement Withdrawn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- Withdrawn on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