DIMO TRADING LTD

Company number 08889967

2 persons with significant control / 0 statements

Mr Igor Kozlov

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

Mr Stuart Poppleton

• Correspondence address: 6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
• Notified on: 6 April 2016
• Date of birth: June 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrei Sigalev (Ceased)

• Correspondence address: 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England, WF2 7AN
• Notified on: 14 April 2016
• Ceased on: 23 March 2020
• Date of birth: March 1967
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control