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DIVERMET LIMITED

Company number 10883113

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

Mr. Veniamin Fjodorov

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Notified on
26 July 2017
Date of birth
September 1965
Nationality
Estonian
Country of residence
Estonia
Nature of control
Ownership of shares – 75% or more

Mr. Andrei Orlov Ceased

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Notified on
25 July 2017
Ceased on
11 August 2020
Date of birth
May 1967
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn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
25 July 2017
Withdrawn on
25 July 2017